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ONE STOP JOINERY LIMITED

Company number 05048571

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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)
02 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Paul Anthony Glasgow on 18 February 2010
10 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2010 SH08 Change of share class name or designation
11 Dec 2009 AP01 Appointment of Mr Brian Derrick Paul Williams as a director
10 Dec 2009 TM01 Termination of appointment of Dean Laker as a director
03 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
19 Feb 2009 363a Return made up to 18/02/09; full list of members
19 Feb 2009 287 Registered office changed on 19/02/2009 from caldyne park wallage lane rowfant crawley west sussex RH10 4Q
12 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
19 Mar 2008 169 Gbp ic 1000/667\07/03/08\gbp sr 333@1=333\
19 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Waive restrictions 07/03/2008
10 Mar 2008 288b Appointment terminated director david frazer
10 Mar 2008 288b Appointment terminated director alan simpson
10 Mar 2008 288b Appointment terminated director peter milton
20 Feb 2008 363a Return made up to 18/02/08; full list of members
07 Sep 2007 288c Director's particulars changed
25 Jun 2007 AA Total exemption full accounts made up to 31 March 2007
06 Jun 2007 287 Registered office changed on 06/06/07 from: unit 5E vallance by-ways lowfield heath road charlwood horley surrey RH6 0BT
01 Mar 2007 363s Return made up to 18/02/07; full list of members
13 Jul 2006 AA Total exemption full accounts made up to 31 March 2006