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ONE TO ONE SUPPORT SERVICES LIMITED

Company number 05687915

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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)
30 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
23 Feb 2011 AD04 Register(s) moved to registered office address
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Sep 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 2
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 1
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 2
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 2
27 Jul 2010 AP01 Appointment of Mr Kelly Allen Coley as a director
24 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
23 Feb 2010 AD03 Register(s) moved to registered inspection location
23 Feb 2010 AD01 Registered office address changed from Unit 1 Mcgregors Way Turn Oaks Business Park Chesterfield Derbyshire S40 2HA United Kingdom on 23 February 2010
23 Feb 2010 AD02 Register inspection address has been changed
23 Feb 2010 CH01 Director's details changed for Mrs Melanie Dawn Coley on 18 February 2010
23 Feb 2010 CH03 Secretary's details changed for Kelly Coley on 18 February 2010
18 Feb 2010 AD01 Registered office address changed from Caelum, 154 Langer Lane Chesterfield Derbyshrie S402JN on 18 February 2010
16 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 25/01/09; full list of members
18 Feb 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
10 Dec 2008 AA Total exemption full accounts made up to 31 January 2008
25 Feb 2008 363a Return made up to 25/01/08; full list of members
24 Feb 2008 288c Director's change of particulars / melanie ulyatt / 19/08/2006
24 Oct 2007 AA Total exemption full accounts made up to 31 January 2007
13 Mar 2007 363a Return made up to 25/01/07; full list of members