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ONE SB LIMITED

Company number 04438860

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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)
21 May 2007 287 Registered office changed on 21/05/07 from: suite 1 nightingale house 80-82 broomfield road chelmsford essex CM1 1SS
14 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
12 Jun 2006 363a Return made up to 15/05/06; full list of members
13 Jan 2006 AA Accounts for a dormant company made up to 31 May 2005
31 May 2005 363s Return made up to 15/05/05; full list of members
04 Jan 2005 AA Accounts for a dormant company made up to 31 May 2004
01 Jun 2004 363s Return made up to 15/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/06/04
31 Dec 2003 AA Accounts for a dormant company made up to 31 May 2003
08 Jun 2003 363s Return made up to 15/05/03; full list of members
19 Dec 2002 288a New director appointed
25 Sep 2002 288b Director resigned
05 Jul 2002 288a New director appointed
05 Jul 2002 288a New secretary appointed
23 May 2002 288b Secretary resigned
23 May 2002 288b Director resigned
23 May 2002 287 Registered office changed on 23/05/02 from: the studio, st nicholas close elstree herts WD6 3EW
15 May 2002 NEWINC Incorporation