- Company Overview for DEBTCO ONE LIMITED (04489946)
- Filing history for DEBTCO ONE LIMITED (04489946)
- People for DEBTCO ONE LIMITED (04489946)
- More for DEBTCO ONE LIMITED (04489946)
| 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 Jul 2012 | AR01 | Annual return made up to 19 July 2012 with full list of shareholders | |
| 20 Jul 2012 | CH01 | Director's details changed for Mrs Ann White on 20 July 2012 | |
| 18 Oct 2011 | AD01 | Registered office address changed from C/O Charnwood Accountants&Busine Ss Advisors the Point Granite Way Mountsorrel Loughborough Loughboleicestershire LE127TZ on 18 October 2011 | |
| 12 Aug 2011 | AR01 | Annual return made up to 19 July 2011 with full list of shareholders | |
| 05 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 27 Jul 2010 | AR01 | Annual return made up to 19 July 2010 with full list of shareholders | |
| 27 Jul 2010 | CH01 | Director's details changed for Ann White on 19 July 2010 | |
| 27 Jul 2010 | CH01 | Director's details changed for Charles Robert White on 19 July 2010 | |
| 06 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 24 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 Jul 2009 | 363a | Return made up to 19/07/09; full list of members | |
| 28 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 07 Aug 2008 | 363a | Return made up to 19/07/08; full list of members | |
| 04 Mar 2008 | 288c | Secretary's change of particulars / charles white / 23/01/2008 | |
| 08 Nov 2007 | RESOLUTIONS |
Resolutions
|
|
| 05 Nov 2007 | 288a | New director appointed | |
| 06 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 26 Jul 2007 | 363a | Return made up to 19/07/07; full list of members | |
| 30 Apr 2007 | 287 | Registered office changed on 30/04/07 from: 52 tiverton road loughborough leicester leicestershire LE11 2RY | |
| 30 Jan 2007 | 225 | Accounting reference date extended from 31/07/06 to 31/12/06 | |
| 10 Aug 2006 | 363a | Return made up to 19/07/06; full list of members | |
| 30 May 2006 | AA | Total exemption small company accounts made up to 31 July 2005 | |
| 10 Aug 2005 | 363a | Return made up to 19/07/05; full list of members | |
| 02 Jun 2005 | AA | Total exemption small company accounts made up to 31 July 2004 | |
| 23 Jul 2004 | 363s |
Return made up to 19/07/04; full list of members
|