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ONE FACILITY LIMITED

Company number 05469591

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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)
23 Jul 2013 TM01 Termination of appointment of Mary Dower as a director
25 Jun 2013 MEM/ARTS Memorandum and Articles of Association
25 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 96,000
15 Nov 2012 AA Accounts for a small company made up to 31 May 2012
06 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
08 Nov 2011 AA Accounts for a small company made up to 31 May 2011
12 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
01 Mar 2011 AA Accounts for a small company made up to 31 May 2010
29 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Simon Paul O'shea on 30 June 2010
29 Jul 2010 CH01 Director's details changed for Stephen Douglas Biggs on 30 June 2010
29 Jul 2010 CH01 Director's details changed for David William Norsworthy on 30 June 2010
27 Apr 2010 AD01 Registered office address changed from the Conifers Filton Road Hambrook Bristol South Glos BS16 1QG on 27 April 2010
29 Jan 2010 AA Full accounts made up to 31 May 2009
17 Jul 2009 363a Return made up to 30/06/09; full list of members
24 Mar 2009 AA Full accounts made up to 31 May 2008
17 Feb 2009 363a Return made up to 30/06/08; full list of members
19 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2008 288a Director appointed simon paul o'shea
02 Apr 2008 AA Accounts for a small company made up to 31 May 2007
12 Dec 2007 363s Return made up to 02/06/07; full list of members
30 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2007 288a New director appointed
13 Aug 2007 363s Return made up to 02/06/06; full list of members; amend