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THE ONE OFF MELBOURNE LIMITED

Company number 05334974

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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)
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
03 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
26 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Susan Mary Foster on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Adam Richard Devey Smith on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Lee Michael Draycott on 1 October 2009
26 Jan 2010 CH03 Secretary's details changed for Alison Clare Cockerill on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Richard Collier on 1 October 2009
30 Sep 2009 288a Secretary appointed alison clare cockerill
30 Sep 2009 288b Appointment terminate, director and secretary jane heather devey smith logged form
04 Feb 2009 363a Return made up to 18/01/09; full list of members
04 Feb 2009 288c Director's change of particulars / adam devey smith / 30/04/2008
03 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
25 Feb 2008 363a Return made up to 18/01/08; full list of members
24 Feb 2008 288c Director's change of particulars / susan stanley / 01/01/2008
24 Feb 2008 288c Director's change of particulars / richard collier / 01/01/2008
13 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
14 Feb 2007 363a Return made up to 18/01/07; full list of members
14 Feb 2007 288c Director's particulars changed
14 Feb 2007 288c Director's particulars changed
14 Feb 2007 288c Director's particulars changed
29 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
09 Aug 2006 403a Declaration of satisfaction of mortgage/charge