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ONE LOUNGE LIMITED

Company number 05340338

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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)
11 Jun 2007 363s Return made up to 24/01/07; no change of members
05 Jun 2007 AA Total exemption small company accounts made up to 31 January 2006
05 Mar 2007 288c Secretary's particulars changed;director's particulars changed
20 Jun 2006 287 Registered office changed on 20/06/06 from: 4 oxford court manchester M2 3WQ
20 Jun 2006 88(2)R Ad 16/05/06--------- £ si 3@1=3 £ ic 1/4
20 Jun 2006 288b Secretary resigned
20 Jun 2006 288b Director resigned
20 Jun 2006 288a New director appointed
20 Jun 2006 288a New secretary appointed;new director appointed
20 Jun 2006 288a New director appointed
20 Jun 2006 288a New director appointed
21 Apr 2006 363s Return made up to 24/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 21/04/06
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New secretary appointed
10 Feb 2005 CERTNM Company name changed abexa designs LTD\certificate issued on 10/02/05
03 Feb 2005 287 Registered office changed on 03/02/05 from: 39A leicester road salford manchester M7 4AS
02 Feb 2005 288b Secretary resigned
02 Feb 2005 288b Director resigned
24 Jan 2005 NEWINC Incorporation