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ONEFILE LTD

Company number 04404879

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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)
11 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 100.01
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Aug 2014 TM02 Termination of appointment of Gene Alexander Whalley as a secretary on 8 August 2014
22 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100.01
15 Apr 2014 CERTNM Company name changed citrus lounge LIMITED\certificate issued on 15/04/14
  • RES15 ‐ Change company name resolution on 2014-04-03
15 Apr 2014 CONNOT Change of name notice
10 Jan 2014 AP01 Appointment of Mrs Susanna Mai Whalley as a director
10 Jan 2014 CH03 Secretary's details changed for Gene Alexander Whalley on 12 December 2013
10 Jan 2014 CH01 Director's details changed for Mr Christopher Mark Whalley on 12 December 2013
05 Jan 2014 SH08 Change of share class name or designation
05 Jan 2014 SH02 Sub-division of shares on 12 December 2013
05 Jan 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 100.01
05 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 12/12/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jun 2010 AD01 Registered office address changed from One Central Park Northampton Road Manchester Lancashire M40 5WW on 1 June 2010
01 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Mr Christopher Mark Whalley on 1 October 2009
14 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Mar 2009 363a Return made up to 27/03/09; full list of members