THEN THERE WAS ONE LIMITED

Company number 04528350

Date	Type	Description	View / Download
08 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages)
12 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
05 Apr 2016	AD01	Registered office address changed from The Works Park Road Blaby Leicester England LE8 4EF to 1 Brook Street Whetstone Leicester LE8 6LA on 5 April 2016	(1 page)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages)
07 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	(3 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
25 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100	(3 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
09 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100	(3 pages)
14 Jan 2013	CERTNM	Company name changed completely independent distribution LIMITED\certificate issued on 14/01/13 RES15 ‐ Change company name resolution on 2012-12-21	(2 pages)
14 Jan 2013	CONNOT	Change of name notice	(2 pages)
25 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(3 pages)
30 Aug 2012	AA	Accounts for a small company made up to 31 January 2012	(6 pages)
06 Jul 2012	AUD	Auditor's resignation	(1 page)
16 Sep 2011	AA	Accounts for a small company made up to 31 January 2011	(6 pages)
13 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(3 pages)
20 Jun 2011	AD01	Registered office address changed from 11 Waterside Road Hamilton Leicester Leicestershire LE5 1TL on 20 June 2011	(1 page)
20 Sep 2010	AA	Accounts for a small company made up to 31 January 2010	(6 pages)
08 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(3 pages)
08 Sep 2010	CH01	Director's details changed for Mr Nicholas Alexander Wastell on 6 September 2010	(2 pages)
23 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1	(3 pages)
27 Nov 2009	AD01	Registered office address changed from 64 Clarendon Road Watford WD17 1DA on 27 November 2009	(1 page)
27 Nov 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	(3 pages)
27 Nov 2009	CH01	Director's details changed for Nicholas Alexander Wastell on 5 November 2009	(2 pages)

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