GROUP ONE LIMITED

Company number 04152073

Date	Type	Description	View / Download
28 Mar 2006	AA	Total exemption full accounts made up to 28 February 2005	(7 pages)
28 Mar 2006	AA	Total exemption full accounts made up to 28 February 2004	(7 pages)
22 Aug 2005	288b	Secretary resigned	(1 page)
22 Aug 2005	288a	New secretary appointed	(2 pages)
22 Aug 2005	288b	Director resigned	(1 page)
22 Aug 2005	288a	New director appointed	(2 pages)
10 Feb 2005	363a	Return made up to 01/02/05; full list of members	(5 pages)
13 Jan 2005	288c	Secretary's particulars changed	(1 page)
13 Jan 2005	288c	Director's particulars changed	(1 page)
18 Feb 2004	363s	Return made up to 01/02/04; full list of members	(6 pages)
20 Jan 2004	AA	Accounts for a dormant company made up to 28 February 2003	(1 page)
18 Aug 2003	288c	Director's particulars changed	(1 page)
29 Jul 2003	288c	Secretary's particulars changed	(1 page)
09 May 2003	288a	New director appointed	(1 page)
09 May 2003	288a	New secretary appointed	(1 page)
09 May 2003	288b	Director resigned	(1 page)
09 May 2003	288b	Secretary resigned	(1 page)
09 May 2003	288b	Director resigned	(1 page)
15 Apr 2003	AA	Accounts for a dormant company made up to 28 February 2002	(1 page)
24 Feb 2003	363s	Return made up to 01/02/03; full list of members	(7 pages)
26 Feb 2002	363s	Return made up to 01/02/02; full list of members	(6 pages)
09 Oct 2001	288c	Director's particulars changed	(1 page)
16 Feb 2001	288a	New director appointed	(2 pages)
16 Feb 2001	288a	New secretary appointed	(2 pages)
16 Feb 2001	287	Registered office changed on 16/02/01 from: athenaeum trust company LIMITED northbrook house 11-12 hope street douglas IM1 1AQ	(1 page)

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