NUMBER ONE ESTATES LIMITED

Company number 05667714

Date	Type	Description	View / Download
06 Jun 2008	MA	Memorandum and Articles of Association	(7 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
25 Apr 2008	288b	Appointment Terminated Director vincent goldstein	(1 page)
17 Jan 2008	363a	Return made up to 06/01/08; full list of members	(2 pages)
17 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
18 Sep 2007	287	Registered office changed on 18/09/07 from: 4TH floor 20 balderton street london W1K 6TL	(1 page)
12 Apr 2007	288a	New director appointed	(2 pages)
12 Apr 2007	288b	Director resigned	(1 page)
16 Feb 2007	363a	Return made up to 06/01/07; full list of members	(3 pages)
20 Dec 2006	395	Particulars of mortgage/charge	(5 pages)
12 Oct 2006	395	Particulars of mortgage/charge	(7 pages)
12 Oct 2006	395	Particulars of mortgage/charge	(7 pages)
05 Oct 2006	395	Particulars of mortgage/charge	(7 pages)
03 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
10 May 2006	288a	New secretary appointed	(1 page)
10 May 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
10 May 2006	288a	New director appointed	(1 page)
10 May 2006	288b	Secretary resigned	(1 page)
11 Apr 2006	395	Particulars of mortgage/charge	(5 pages)
04 Apr 2006	288a	New secretary appointed	(1 page)
04 Apr 2006	288a	New director appointed	(1 page)
16 Feb 2006	287	Registered office changed on 16/02/06 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
16 Feb 2006	288b	Director resigned	(1 page)
16 Feb 2006	288b	Secretary resigned	(1 page)

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