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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)
05 Jan 2012 AP01 Appointment of Mr Patrick Cecil Smith as a director
05 Jan 2012 TM01 Termination of appointment of Andrew Chick as a director
05 Jan 2012 TM01 Termination of appointment of Tirathpal Naute as a director
17 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
26 Jul 2011 TM01 Termination of appointment of Kirit Mistry as a director
06 Jun 2011 TM01 Termination of appointment of Resham Sandhu as a director
06 Jun 2011 TM01 Termination of appointment of Darron Cox as a director
06 Jun 2011 TM01 Termination of appointment of Ajay Aggarwal as a director
10 Jan 2011 AR01 Annual return made up to 18 December 2010 no member list
10 Jan 2011 TM01 Termination of appointment of Kim Harper as a director
10 Jan 2011 TM01 Termination of appointment of Patricia Hunter as a director
10 Jan 2011 AP01 Appointment of Mr Darron Clifford Cox as a director
10 Jan 2011 AP01 Appointment of Miss Dawn Wale as a director
07 Jan 2011 AP01 Appointment of Mr Tirathpal Singh Naute as a director
07 Jan 2011 AP01 Appointment of Mr Ilyas Mohammed Aziz as a director
27 Oct 2010 CH01 Director's details changed for Andrew Peter Chick on 18 May 2010
27 Oct 2010 TM01 Termination of appointment of David Springett as a director
22 Sep 2010 AA Full accounts made up to 31 March 2010
23 Jul 2010 TM01 Termination of appointment of Helen Voce as a director
04 Jun 2010 AA03 Resignation of an auditor
20 Apr 2010 AUD Auditor's resignation
22 Jan 2010 TM02 Termination of appointment of Timothy Court as a secretary
12 Jan 2010 AR01 Annual return made up to 18 December 2009 no member list
11 Jan 2010 CH01 Director's details changed for Patricia Hunter on 11 January 2010
10 Jan 2010 AP01 Appointment of Mr Ajay Aggarwal as a director