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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)
27 Mar 2009 288c Director's change of particulars / christopher whalley / 01/04/2008
02 Sep 2008 287 Registered office changed on 02/09/2008 from suite 59 lansdowne house 792 wilmslow road didsbury manchester lancashire M20 6UG
17 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Mar 2008 363a Return made up to 27/03/08; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Apr 2007 363a Return made up to 27/03/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Apr 2006 363a Return made up to 27/03/06; full list of members
10 May 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Apr 2005 363s Return made up to 27/03/05; full list of members
12 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
26 May 2004 363s Return made up to 27/03/04; full list of members
26 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
26 Nov 2003 88(2)R Ad 30/03/03--------- £ si 99@1=99 £ ic 1/100
18 Apr 2003 363s Return made up to 27/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Feb 2003 287 Registered office changed on 21/02/03 from: charter house latham close bredbury business park stockport cheshire SK6 2SD
05 Apr 2002 288a New secretary appointed
05 Apr 2002 288a New director appointed
05 Apr 2002 288b Secretary resigned
05 Apr 2002 288b Director resigned
05 Apr 2002 287 Registered office changed on 05/04/02 from: enterprise house 82 whitchurch road, cardiff CF14 3LX
27 Mar 2002 NEWINC Incorporation