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THE ONE OFF LONDON LIMITED

Company number 05334997

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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)
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 Richard Collier on 1 October 2009
26 Jan 2010 CH03 Secretary's details changed for Alison Clare Cockerill 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
30 Jan 2009 AA Accounts for a dormant company 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 / richard collier / 01/01/2008
24 Feb 2008 288c Director's change of particulars / susan stanley / 01/01/2008
13 Dec 2007 AA Accounts for a dormant company made up to 30 April 2007
14 Feb 2007 363a Return made up to 18/01/07; full list of members
29 Nov 2006 AA Accounts for a dormant company made up to 30 April 2006
28 Apr 2006 395 Particulars of mortgage/charge
20 Feb 2006 288a New director appointed
08 Feb 2006 363a Return made up to 18/01/06; full list of members
06 Feb 2006 225 Accounting reference date extended from 31/01/06 to 30/04/06
21 Feb 2005 288a New director appointed
18 Jan 2005 NEWINC Incorporation