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ONE CONTINUUM LIMITED

Company number 05696015

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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 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
  • RES15 ‐ Change company name resolution on 2010-04-05
29 Apr 2010 CONNOT Change of name notice
12 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-05
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