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OLDBURY ONE LIMITED

Company number 04287798

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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)
28 May 2003 AA Total exemption full accounts made up to 31 December 2002
25 Oct 2002 363s Return made up to 14/09/02; full list of members
27 Feb 2002 288c Director's particulars changed
20 Feb 2002 288c Director's particulars changed
20 Feb 2002 288c Director's particulars changed
15 Feb 2002 225 Accounting reference date extended from 25/12/02 to 31/12/02
12 Feb 2002 288a New director appointed
05 Feb 2002 288a New director appointed
04 Feb 2002 288a New director appointed
04 Feb 2002 288a New director appointed
24 Jan 2002 288b Director resigned
24 Jan 2002 288b Director resigned
24 Jan 2002 288b Director resigned
21 Jan 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
09 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2001 225 Accounting reference date extended from 30/09/02 to 25/12/02
03 Oct 2001 287 Registered office changed on 03/10/01 from: third floor 90 long acre london WC2E 9TT
03 Oct 2001 288b Secretary resigned
03 Oct 2001 288b Director resigned
03 Oct 2001 288b Director resigned
03 Oct 2001 288a New director appointed
03 Oct 2001 288a New director appointed
03 Oct 2001 288a New director appointed
03 Oct 2001 288a New director appointed