- Company Overview for ONE PLUS TWO LIMITED (04187033)
- Filing history for ONE PLUS TWO LIMITED (04187033)
- People for ONE PLUS TWO LIMITED (04187033)
- More for ONE PLUS TWO LIMITED (04187033)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Apr 2014 | AR01 |
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
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| 23 Apr 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 28 Mar 2013 | AR01 | Annual return made up to 25 March 2013 with full list of shareholders | |
| 28 Mar 2013 | TM02 | Termination of appointment of Helen Brady as a secretary | |
| 29 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 20 Apr 2012 | AR01 | Annual return made up to 25 March 2012 with full list of shareholders | |
| 03 Jan 2012 | AP01 | Appointment of Mr Vladan Gabrhel as a director | |
| 03 Jan 2012 | AP01 | Appointment of Miss Katherine May Fraser-Macnamara as a director | |
| 31 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 25 Mar 2011 | AR01 | Annual return made up to 25 March 2011 with full list of shareholders | |
| 25 Mar 2011 | CH01 | Director's details changed for Mr Charles Valentine Fraser-Macnamara on 25 March 2011 | |
| 08 Mar 2011 | TM01 | Termination of appointment of Lance Cone as a director | |
| 13 Apr 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders | |
| 13 Apr 2010 | CH01 | Director's details changed for Mr Lance Leslie Cone on 26 March 2010 | |
| 17 Feb 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 24 Apr 2009 | 363a | Return made up to 26/03/09; full list of members | |
| 24 Apr 2009 | 190 | Location of debenture register | |
| 24 Apr 2009 | 353 | Location of register of members | |
| 24 Apr 2009 | 287 | Registered office changed on 24/04/2009 from 50 summer hill halesowen west midlands B63 3BU | |
| 23 Apr 2009 | 288b | Appointment terminated director helen brady | |
| 27 Nov 2008 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 14 May 2008 | 363a | Return made up to 26/03/08; full list of members | |
| 03 Mar 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 08 May 2007 | 363s | Return made up to 26/03/07; full list of members | |
| 27 Feb 2007 | AA | Total exemption small company accounts made up to 30 August 2006 |