- Company Overview for ONE SQUARE INVESTMENTS LIMITED (05952403)
- Filing history for ONE SQUARE INVESTMENTS LIMITED (05952403)
- People for ONE SQUARE INVESTMENTS LIMITED (05952403)
- Charges for ONE SQUARE INVESTMENTS LIMITED (05952403)
- More for ONE SQUARE INVESTMENTS LIMITED (05952403)
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) |
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29 Apr 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
22 Mar 2010 | TM01 | Termination of appointment of Simon Murray as a director | |
30 Oct 2009 | AR01 | Annual return made up to 2 October 2009 with full list of shareholders | |
30 Oct 2009 | CH01 | Director's details changed for John Caird on 30 October 2009 | |
30 Oct 2009 | CH01 | Director's details changed for Dr Narinder Dhandsa on 30 October 2009 | |
30 Oct 2009 | CH01 | Director's details changed for Simon Clements Murray on 30 October 2009 | |
09 Jun 2009 | AA | Accounts for a small company made up to 30 September 2008 | |
17 Mar 2009 | 288a | Director and secretary appointed john caird | |
09 Mar 2009 | 288b | Appointment terminated director and secretary ralph gash | |
26 Feb 2009 | 288b | Appointment terminated director sabaratnam manoharan | |
19 Feb 2009 | 225 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 | |
08 Jan 2009 | 288a | Director appointed sabaratnam manoharan | |
21 Nov 2008 | 225 | Accounting reference date extended from 31/03/2008 to 30/09/2008 | |
21 Oct 2008 | 288b | Appointment terminated director sudhen bhayani | |
08 Oct 2008 | 363a | Return made up to 02/10/08; full list of members | |
21 Aug 2008 | 395 | Duplicate mortgage certificatecharge no:1 | |
19 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
19 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
02 Jul 2008 | 288a | Director appointed simon clements murray | |
22 Apr 2008 | 288b | Appointment terminated director hitesh bhayani | |
06 Mar 2008 | AA | Accounts for a small company made up to 31 March 2007 | |
08 Oct 2007 | 363a | Return made up to 02/10/07; full list of members | |
08 Oct 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
08 Oct 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
16 Jan 2007 | 225 | Accounting reference date shortened from 31/10/07 to 31/03/07 |