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ONE EAST MIDLANDS

Company number 04342574

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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)
04 Jan 2016 TM01 Termination of appointment of Ilyas Mohammed Aziz as a director on 26 November 2015
04 Jan 2016 TM02 Termination of appointment of Rachel Lesley Quinn as a secretary on 31 December 2015
16 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
09 Feb 2015 AP01 Appointment of Mr Simon David Starr as a director on 22 January 2015
09 Feb 2015 TM01 Termination of appointment of Patrick Cecil Smith as a director on 22 January 2015
09 Feb 2015 TM01 Termination of appointment of Sarah Louise Collis as a director on 22 January 2015
05 Jan 2015 AR01 Annual return made up to 18 December 2014 no member list
05 Jan 2015 TM01 Termination of appointment of Sandra Bridget Hopkins as a director on 7 April 2014
09 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
13 Mar 2014 CH01 Director's details changed for Mr Simon Ian Richards on 13 March 2014
04 Feb 2014 AP01 Appointment of Mr Simon Ian Richards as a director
03 Feb 2014 AP01 Appointment of Ms Sandra Bridget Hopkins as a director
03 Feb 2014 AP01 Appointment of Ms Andria Dawn Birch as a director
03 Feb 2014 AP01 Appointment of Mr Peter Simon Paton Worsley as a director
03 Feb 2014 AP01 Appointment of Ms Karon Phillips as a director
03 Feb 2014 AP01 Appointment of Mr Philip Edward Lakin as a director
09 Jan 2014 AR01 Annual return made up to 18 December 2013 no member list
09 Jan 2014 TM01 Termination of appointment of Simon Richards as a director
09 Jan 2014 TM01 Termination of appointment of Angela Kandola as a director
09 Jan 2014 TM01 Termination of appointment of Karon Phillips as a director
09 Jan 2014 TM01 Termination of appointment of Peter Worsley as a director
09 Jan 2014 TM01 Termination of appointment of Sandra Hopkins as a director
09 Jan 2014 TM01 Termination of appointment of Philip Lakin as a director
09 Jan 2014 TM01 Termination of appointment of Andria Birch as a director
07 Nov 2013 AA Total exemption full accounts made up to 31 March 2013