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ONE BANK LTD

Company number 05359108

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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)
06 Jun 2008 405(1) Notice of appointment of receiver or manager
28 Nov 2007 AUD Auditor's resignation
29 Mar 2007 363a Return made up to 09/02/07; full list of members
29 Mar 2007 288c Secretary's particulars changed;director's particulars changed
06 Mar 2007 AA Accounts for a dormant company made up to 30 June 2006
08 Jun 2006 363a Return made up to 09/02/06; full list of members
31 Oct 2005 225 Accounting reference date extended from 28/02/06 to 30/06/06
07 Oct 2005 288c Director's particulars changed
30 Sep 2005 288a New director appointed
30 Sep 2005 287 Registered office changed on 30/09/05 from: commercial house, 486 honeypot lane, aldermaston stanmore middlesex HA7 1JR
30 Sep 2005 287 Registered office changed on 30/09/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
30 Sep 2005 288b Secretary resigned
30 Sep 2005 288b Director resigned
30 Sep 2005 288a New secretary appointed
30 Sep 2005 288a New director appointed
09 Feb 2005 NEWINC Incorporation