- Company Overview for ONE CONTINUUM LIMITED (05696015)
- Filing history for ONE CONTINUUM LIMITED (05696015)
- People for ONE CONTINUUM LIMITED (05696015)
- More for ONE CONTINUUM LIMITED (05696015)
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 Apr 2014 | CH01 | Director's details changed for Helena Luan Taylor Knox on 12 June 2013 | |
18 Jun 2013 | AA | Total exemption small company accounts made up to 5 April 2013 | |
04 Mar 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
28 Jan 2013 | AA | Total exemption small company accounts made up to 5 April 2012 | |
29 Feb 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders | |
05 Jan 2012 | AA | Total exemption small company accounts made up to 5 April 2011 | |
21 Mar 2011 | AR01 | Annual return made up to 2 February 2011 with full list of shareholders | |
21 Mar 2011 | CH01 | Director's details changed for Helena Luan Taylor Knox on 30 June 2010 | |
23 Dec 2010 | AA | Total exemption small company accounts made up to 5 April 2010 | |
17 Aug 2010 | AD01 | Registered office address changed from Kestrel House High Street Lechlade on Thames Gloucestershire GL7 3AE on 17 August 2010 | |
29 Apr 2010 | CERTNM |
Company name changed fairn flower LIMITED\certificate issued on 29/04/10
|
|
29 Apr 2010 | CONNOT | Change of name notice | |
12 Apr 2010 | RESOLUTIONS |
Resolutions
|
|
10 Feb 2010 | AR01 | Annual return made up to 2 February 2010 with full list of shareholders | |
10 Feb 2010 | CH01 | Director's details changed for Mrs Sandra Helena Knox on 10 February 2010 | |
10 Feb 2010 | CH01 | Director's details changed for Helena Luan Taylor Knox on 10 February 2010 | |
20 Jan 2010 | AA | Total exemption small company accounts made up to 5 April 2009 | |
26 Mar 2009 | 363a | Return made up to 02/02/09; full list of members | |
18 Sep 2008 | 288a | Director appointed sandra helena knox | |
18 Sep 2008 | AA | Total exemption small company accounts made up to 5 April 2008 | |
26 Feb 2008 | 287 | Registered office changed on 26/02/2008 from kestrel house high street lechlade on thames gloucestershire GL7 3AE | |
26 Feb 2008 | 287 | Registered office changed on 26/02/2008 from harvestway house 28 high street witney oxfordshire OX28 6RA | |
21 Feb 2008 | 363a | Return made up to 02/02/08; full list of members | |
28 Nov 2007 | AA | Total exemption small company accounts made up to 5 April 2007 | |
14 Feb 2007 | 363a | Return made up to 02/02/07; full list of members |