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ONE RESOURCING LTD

Company number 05869595

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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)
19 Sep 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
05 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
19 Dec 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
25 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
08 Jul 2011 AD01 Registered office address changed from 172 Wareham Road Corfe Mullen Wimborne Dorset BH21 3LJ United Kingdom on 8 July 2011
06 Apr 2011 AD01 Registered office address changed from Apple House Elliott Road Bournemouth Dorset BH11 8JR on 6 April 2011
24 Feb 2011 TM02 Termination of appointment of John Withey as a secretary
24 Feb 2011 AP03 Appointment of Mr John Withey as a secretary
24 Feb 2011 TM02 Termination of appointment of John Withey as a secretary
24 Feb 2011 TM01 Termination of appointment of Nicholas Wright as a director
24 Feb 2011 AP01 Appointment of Mr Kevin O'reilly as a director
23 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
30 Nov 2010 TM01 Termination of appointment of Kevin O'reilly as a director
30 Nov 2010 TM01 Termination of appointment of John Withey as a director
21 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr John Withey on 6 July 2010
21 Jul 2010 CH01 Director's details changed for Kevin O'reilly on 6 June 2010
21 Jul 2010 CH03 Secretary's details changed for Mr John Withey on 6 July 2010
22 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
21 Aug 2009 363a Return made up to 07/07/09; full list of members
21 Aug 2009 288a Director appointed mr john withey
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
03 Feb 2009 288b Appointment terminated director nick white
26 Sep 2008 287 Registered office changed on 26/09/2008 from 3RD floor midland bank chambers bournemouth dorset BH1 1DA