- Company Overview for ONE OF US LTD (05313949)
- Filing history for ONE OF US LTD (05313949)
- People for ONE OF US LTD (05313949)
- Charges for ONE OF US LTD (05313949)
- More for ONE OF US LTD (05313949)
| 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) |
|---|---|---|---|
| 13 Sep 2015 | MR04 | Satisfaction of charge 3 in full | |
| 23 Dec 2014 | AR01 |
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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| 29 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Feb 2014 | AR01 |
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
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| 04 Feb 2014 | CH01 | Director's details changed for Thomas Adam Debenham on 4 February 2014 | |
| 04 Feb 2014 | CH01 | Director's details changed for Dominic John Birkle Parker on 4 February 2014 | |
| 01 Nov 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 23 Oct 2013 | AD01 | Registered office address changed from , 141 Wardour Street, London, W1F 0UT on 23 October 2013 | |
| 18 Dec 2012 | AR01 | Annual return made up to 15 December 2012 with full list of shareholders | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Jan 2012 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
| 21 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 03 Mar 2011 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
| 31 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 01 Nov 2010 | TM02 | Termination of appointment of Carlton Registrars Limited as a secretary | |
| 27 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 26 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 03 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 22 Dec 2009 | AR01 | Annual return made up to 15 December 2009 with full list of shareholders | |
| 24 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 19 Feb 2009 | 363a | Return made up to 15/12/08; full list of members | |
| 19 Feb 2009 | 288c | Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 | |
| 30 Jul 2008 | 287 | Registered office changed on 30/07/2008 from, 7-9 swallow street, london, W1B 4DT | |
| 11 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 09 Jan 2008 | 363a | Return made up to 15/12/07; full list of members |