Companies House does not verify the accuracy of the information filed

Advanced company search

ONEBESTWAY LIMITED

Company number 04981909

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	View PDF Annual return made up to 2 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Dec 2009	CH01	Director's details changed for Mr Michael Owen on 1 December 2009	View PDF Director's details changed for Mr Michael Owen on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH03	Secretary's details changed for Lisa Forster on 1 December 2009	View PDF Secretary's details changed for Lisa Forster on 1 December 2009 - link opens in a new window - 1 page (1 page)
03 Dec 2009	CH01	Director's details changed for Mark Tinnion on 1 December 2009	View PDF Director's details changed for Mark Tinnion on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Paul Newcombe on 1 December 2009	View PDF Director's details changed for Paul Newcombe on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Apr 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
18 Mar 2009	363a	Return made up to 02/12/08; full list of members	View PDF Return made up to 02/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Mar 2009	287	Registered office changed on 18/03/2009 from the boiler house, hoults estate walker road newcastle NE6 2HL	View PDF Registered office changed on 18/03/2009 from the boiler house, hoults estate walker road newcastle NE6 2HL - link opens in a new window - 1 page (1 page)
24 Nov 2008	363a	Return made up to 02/12/07; full list of members	View PDF Return made up to 02/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jun 2008	288a	Director appointed mark tinnion	View PDF Director appointed mark tinnion - link opens in a new window - 2 pages (2 pages)
29 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
04 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Reclassified 27/03/07
04 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
05 Feb 2007	363a	Return made up to 02/12/06; full list of members	View PDF Return made up to 02/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	287	Registered office changed on 05/02/07 from: studio 1 maling studios hoults estate walker road newcastle NE6 2HL	View PDF Registered office changed on 05/02/07 from: studio 1 maling studios hoults estate walker road newcastle NE6 2HL - link opens in a new window - 1 page (1 page)
05 Feb 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
05 Feb 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Feb 2006	363a	Return made up to 02/12/05; full list of members	View PDF Return made up to 02/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
09 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Dec 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)
26 Sep 2005	287	Registered office changed on 26/09/05 from: 63 westgate road newcastle upon tyne NE1 1SG	View PDF Registered office changed on 26/09/05 from: 63 westgate road newcastle upon tyne NE1 1SG - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?