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ONEARTH LIMITED

Company number 05531871

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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)
21 Sep 2009 363a Return made up to 09/08/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Sep 2008 363a Return made up to 09/08/08; full list of members
30 Nov 2007 363a Return made up to 09/08/07; full list of members
21 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jun 2007 88(2)R Ad 01/07/06--------- £ si 1@1
16 May 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06
29 Sep 2006 287 Registered office changed on 29/09/06 from: the tan house, dilwyn hereford herefordshire HR4 8JW
29 Sep 2006 288b Director resigned
29 Sep 2006 288a New director appointed
29 Sep 2006 288a New director appointed
25 Sep 2006 363a Return made up to 09/08/06; full list of members
06 Jun 2006 288c Secretary's particulars changed
31 May 2006 287 Registered office changed on 31/05/06 from: the old carriers arms the street saxlingham nethergate norfolk NR15 1AJ
31 May 2006 288b Director resigned
31 May 2006 288b Director resigned
23 May 2006 288a New director appointed
21 Apr 2006 CERTNM Company name changed two 4 LIMITED\certificate issued on 21/04/06
01 Nov 2005 288a New secretary appointed;new director appointed
20 Oct 2005 288b Secretary resigned
20 Oct 2005 288b Director resigned
20 Oct 2005 288a New director appointed
20 Oct 2005 287 Registered office changed on 20/10/05 from: 1 st james court whitefriars norwich norfolk NR3 1RU
20 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution