- Company Overview for ONE ADVISORY LIMITED (05226417)
- Filing history for ONE ADVISORY LIMITED (05226417)
- People for ONE ADVISORY LIMITED (05226417)
- Charges for ONE ADVISORY LIMITED (05226417)
- More for ONE ADVISORY LIMITED (05226417)
| 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) |
|---|---|---|---|
| 21 Feb 2012 | AP03 | Appointment of Mr John Bromley as a secretary | |
| 21 Feb 2012 | TM02 | Termination of appointment of Desdemona Freeman as a secretary | |
| 20 Sep 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
| 26 Jul 2011 | AD01 | Registered office address changed from Suite 200-205 3-7 Temple Chambers Temple Avenue London EC4Y 0DT on 26 July 2011 | |
| 20 Jul 2011 | AD01 | Registered office address changed from Tregout Farm Crossways Nr Newcastle Monmouthshire NP25 5NS on 20 July 2011 | |
| 20 Jul 2011 | CERTNM |
Company name changed combined management services LIMITED\certificate issued on 20/07/11
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| 20 Jul 2011 | CONNOT | Change of name notice | |
| 14 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 17 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 27 Jan 2011 | TM01 | Termination of appointment of Jan Geertman as a director | |
| 13 Sep 2010 | AR01 | Annual return made up to 7 September 2010 with full list of shareholders | |
| 13 Sep 2010 | CH01 | Director's details changed for Jan Peter Dirk Geertman on 1 October 2009 | |
| 28 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 07 Sep 2009 | 363a | Return made up to 07/09/09; full list of members | |
| 20 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 15 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 15 Sep 2008 | 363a | Return made up to 09/09/08; full list of members | |
| 03 Oct 2007 | 363a | Return made up to 09/09/07; full list of members | |
| 03 Oct 2007 | 288c | Director's particulars changed | |
| 07 Mar 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 12 Oct 2006 | 363s | Return made up to 09/09/06; full list of members | |
| 04 Sep 2006 | 288a | New director appointed | |
| 26 Jul 2006 | 395 | Particulars of mortgage/charge | |
| 14 Jul 2006 | 395 | Particulars of mortgage/charge | |
| 31 May 2006 | AA | Total exemption small company accounts made up to 31 December 2005 |