- Company Overview for THE ONE GROUP LTD (05060925)
- Filing history for THE ONE GROUP LTD (05060925)
- People for THE ONE GROUP LTD (05060925)
- Charges for THE ONE GROUP LTD (05060925)
- More for THE ONE GROUP LTD (05060925)
| 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) |
|---|---|---|---|
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Sep 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
| 26 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 1 July 2011
|
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| 25 Sep 2012 | CH01 | Director's details changed for Mrs Rachel Elizabeth Barnes on 24 September 2012 | |
| 25 Sep 2012 | CH01 | Director's details changed for Anthony Barnes on 24 September 2012 | |
| 09 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 14 June 2012
|
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| 28 Jun 2012 | AP01 | Appointment of Mrs Helen Bord as a director | |
| 28 Jun 2012 | AP01 | Appointment of Mrs Rachel Elizabeth Barnes as a director | |
| 28 Jun 2012 | AP01 | Appointment of Mrs Donna Drane as a director | |
| 03 May 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders | |
| 02 Apr 2012 | TM01 | Termination of appointment of Richard Leech as a director | |
| 24 Nov 2011 | CH01 | Director's details changed for Mr David Bord on 30 June 2011 | |
| 05 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 15 Mar 2011 | AR01 | Annual return made up to 2 March 2011 with full list of shareholders | |
| 02 Jul 2010 | CH01 | Director's details changed for Anthony Barnes on 1 July 2010 | |
| 02 Jul 2010 | CH01 | Director's details changed for Mr David Bord on 1 July 2010 | |
| 01 Jul 2010 | CH01 | Director's details changed for Anthony Barnes on 1 July 2010 | |
| 01 Jul 2010 | CH01 | Director's details changed for Mr David Bord on 1 July 2010 | |
| 01 Jul 2010 | CH01 | Director's details changed for Tristan Drane on 1 July 2010 | |
| 01 Jul 2010 | CH01 | Director's details changed for Mr David Bord on 1 July 2010 | |
| 01 Jul 2010 | CH01 | Director's details changed for Tristan Drane on 1 July 2010 | |
| 01 Jul 2010 | CH01 | Director's details changed for Richard John Boulton Leech on 1 July 2010 | |
| 01 Jul 2010 | CH01 | Director's details changed for Tristan Drane on 1 July 2010 | |
| 01 Jul 2010 | CH01 | Director's details changed for Mr David Bord on 1 July 2010 | |
| 01 Jul 2010 | CH03 | Secretary's details changed for Mr David Bord on 1 July 2010 |