- Company Overview for INVESTMENT ONE LIMITED (05343133)
- Filing history for INVESTMENT ONE LIMITED (05343133)
- People for INVESTMENT ONE LIMITED (05343133)
- More for INVESTMENT ONE LIMITED (05343133)
| 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) |
|---|---|---|---|
| 19 Sep 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
| 24 Jun 2014 | AP01 | Appointment of Ms Sarah Lynn Hulme as a director | |
| 24 Jun 2014 | TM01 | Termination of appointment of Douglas Hulme as a director | |
| 05 Mar 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
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| 21 Aug 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
| 28 Feb 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
| 04 Oct 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 27 Feb 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
| 15 Jul 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 01 Mar 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
| 08 Oct 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
| 03 Mar 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
| 03 Mar 2010 | CH04 | Secretary's details changed for Lincoln Secretaries Limited on 3 March 2010 | |
| 28 Jan 2010 | TM01 | Termination of appointment of Londinivm Management Limited as a director | |
| 06 Nov 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
| 02 Apr 2009 | 363a | Return made up to 26/01/09; full list of members | |
| 27 Nov 2008 | AA | Accounts for a dormant company made up to 31 January 2008 | |
| 12 Nov 2008 | 288a | Director appointed mr douglas james morley hulme | |
| 07 Feb 2008 | 363a | Return made up to 26/01/08; full list of members | |
| 15 Nov 2007 | AA | Accounts made up to 31 January 2007 | |
| 28 Feb 2007 | AA | Accounts for a dormant company made up to 31 January 2006 | |
| 28 Feb 2007 | 363a | Return made up to 26/01/07; full list of members | |
| 07 Mar 2006 | 363a | Return made up to 26/01/06; full list of members | |
| 27 Feb 2006 | 288c | Director's particulars changed | |
| 21 Dec 2005 | 287 | Registered office changed on 21/12/05 from: 20 berkeley square 8TH floor london W1J 6EQ |