THE ONE OFF GROUP LIMITED

Company number 04751430

Date	Type	Description	View / Download
13 Dec 2007	AA	Total exemption full accounts made up to 30 April 2007	(9 pages)
23 May 2007	363a	Return made up to 01/05/07; full list of members	(3 pages)
29 Nov 2006	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
09 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
01 Jun 2006	363a	Return made up to 01/05/06; full list of members	(3 pages)
28 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
20 Feb 2006	288a	New director appointed	(2 pages)
06 Feb 2006	225	Accounting reference date extended from 31/01/06 to 30/04/06	(1 page)
07 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
01 Dec 2005	225	Accounting reference date shortened from 31/05/05 to 31/01/05	(1 page)
03 May 2005	363s	Return made up to 01/05/05; full list of members	(4 pages)
07 Feb 2005	CERTNM	Company name changed easytiger associates LIMITED\certificate issued on 07/02/05	(2 pages)
29 Nov 2004	AA	Total exemption small company accounts made up to 31 May 2004	(4 pages)
14 Sep 2004	128(3)	Statement of rights variation attached to shares	(2 pages)
14 Sep 2004	88(2)R	Ad 01/08/03--------- £ si 25@1	(2 pages)
31 Aug 2004	363s	Return made up to 01/05/04; full list of members	(7 pages)
26 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
26 Aug 2004	288a	New director appointed	(2 pages)
26 Aug 2004	288a	New director appointed	(2 pages)
20 Nov 2003	88(2)R	Ad 12/05/03--------- £ si 10@1=10 £ ic 75/85	(2 pages)
17 Nov 2003	288a	New director appointed	(2 pages)
17 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
03 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
04 Jun 2003	88(2)R	Ad 12/05/03--------- £ si 10@1=10 £ ic 65/75	(2 pages)
14 May 2003	88(2)R	Ad 01/05/03--------- £ si 64@1=64 £ ic 1/65	(2 pages)