ONEE GROUP LIMITED

Company number 06074095

Date	Type	Description	View / Download
09 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2013	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
27 Apr 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(14 pages)
28 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 06/05/2010	(1 page)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
11 Mar 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	(3 pages)
10 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(6 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
02 Mar 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(6 pages)
02 Mar 2010	CH01	Director's details changed for Sufyan Ismail on 1 January 2010	(2 pages)
14 Oct 2009	AA	Total exemption full accounts made up to 30 November 2008	(7 pages)
10 Jul 2009	225	Accounting reference date shortened from 31/01/2009 to 30/11/2008	(1 page)
26 May 2009	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)
31 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Mar 2009	363a	Return made up to 30/01/09; full list of members	(5 pages)
30 Mar 2009	287	Registered office changed on 30/03/2009 from unit 3A springfield court summerfield road bolton lancashire BL3 2NU	(1 page)
27 Mar 2009	288c	Director and secretary's change of particulars / bashir timol / 20/03/2009	(1 page)
10 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Feb 2008	363a	Return made up to 30/01/08; full list of members	(3 pages)
09 Jan 2008	CERTNM	Company name changed 1ST ethical group LIMITED\certificate issued on 09/01/08	(2 pages)
14 Sep 2007	287	Registered office changed on 14/09/07 from: chorley house 58 chorley new road bolton BL1 4AP	(1 page)
12 Jul 2007	88(3)	Particulars of contract relating to shares	(2 pages)
12 Jul 2007	88(2)R	Ad 02/04/07--------- £ si 999999@1=999999 £ ic 1/1000000	(3 pages)
22 Feb 2007	288a	New director appointed	(2 pages)