A ONE HOLDINGS LIMITED

Company number 04561126

Date	Type	Description	View / Download
03 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
16 Jan 2009	SA	Statement of affairs	(4 pages)
16 Jan 2009	88(2)	Capitals not rolled up	(2 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
14 Nov 2007	363a	Return made up to 11/10/07; full list of members	(2 pages)
04 May 2007	225	Accounting reference date shortened from 30/04/07 to 31/03/07	(1 page)
07 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(4 pages)
01 Nov 2006	363a	Return made up to 11/10/06; full list of members	(2 pages)
01 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(4 pages)
01 Nov 2005	363a	Return made up to 11/10/05; full list of members	(2 pages)
02 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
21 Mar 2005	363s	Return made up to 11/10/04; full list of members	(6 pages)
07 Jun 2004	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
01 Jun 2004	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
01 Jun 2004	225	Accounting reference date shortened from 31/10/03 to 30/04/03	(1 page)
27 Jan 2004	363s	Return made up to 11/10/03; full list of members	(6 pages)
23 Dec 2003	288a	New secretary appointed	(1 page)
18 Nov 2003	288b	Director resigned	(1 page)
10 Nov 2003	288a	New director appointed	(2 pages)
09 Jul 2003	287	Registered office changed on 09/07/03 from: 16 churchill way cardiff CF10 2DX	(1 page)
07 Jul 2003	288b	Secretary resigned	(1 page)
07 Jul 2003	288b	Director resigned	(1 page)
11 Oct 2002	NEWINC	Incorporation	(12 pages)