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ONE SPACE DESIGN LIMITED

Company number 04278193

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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)
21 Nov 2005 169 £ ic 10500/9000 01/09/05 £ sr 1500@1=1500
09 Nov 2005 AA Full accounts made up to 31 December 2004
26 Oct 2005 288b Director resigned
26 Aug 2005 169 £ ic 12000/10500 18/06/05 £ sr 1500@1=1500
22 Jul 2005 288b Director resigned
24 Mar 2005 363s Return made up to 29/08/04; full list of members
  • 363(287) ‐ Registered office changed on 24/03/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Nov 2004 AA Full accounts made up to 31 December 2003
26 Sep 2003 363s Return made up to 29/08/03; full list of members
  • 363(287) ‐ Registered office changed on 26/09/03
  • 363(288) ‐ Director's particulars changed
09 Sep 2003 88(2)R Ad 01/01/03--------- £ si 1500@1=1500 £ ic 10500/12000
30 May 2003 AA Full accounts made up to 31 December 2002
27 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Distrib rights dissapl 16/04/03
10 Dec 2002 288a New director appointed
14 Oct 2002 363s Return made up to 29/08/02; full list of members; amend
11 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2002 88(2)R Ad 30/09/02--------- £ si 10498@1=10498 £ ic 2/10500
11 Oct 2002 123 Nc inc already adjusted 28/01/02
03 Oct 2002 363s Return made up to 29/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Sep 2002 288c Secretary's particulars changed
01 Jul 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
11 Mar 2002 288c Secretary's particulars changed
04 Mar 2002 288a New director appointed
02 Feb 2002 123 Nc inc already adjusted 28/01/02