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ONE INVESTMENT MANAGEMENT LTD

Company number 06102277

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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)
27 Jan 2009 395 Particulars of a mortgage or charge/co extend / charge no: 8
27 Jan 2009 395 Particulars of a mortgage or charge/co extend / charge no: 9
21 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 7
14 May 2008 395 Duplicate mortgage certificatecharge no:6
09 May 2008 395 Particulars of a mortgage or charge / charge no: 6
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
11 Mar 2008 363a Return made up to 11/03/08; full list of members
15 Nov 2007 395 Particulars of mortgage/charge
30 Oct 2007 395 Particulars of mortgage/charge
17 Oct 2007 395 Particulars of mortgage/charge
17 Oct 2007 395 Particulars of mortgage/charge
28 Feb 2007 288a New secretary appointed
28 Feb 2007 288a New director appointed
28 Feb 2007 288a New director appointed
28 Feb 2007 288a New director appointed
26 Feb 2007 287 Registered office changed on 26/02/07 from: ason estates LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
26 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2007 88(2)R Ad 13/02/07--------- £ si 32@1=32 £ ic 67/99
26 Feb 2007 88(2)R Ad 13/02/07--------- £ si 33@1=33 £ ic 34/67
26 Feb 2007 88(2)R Ad 13/02/07--------- £ si 33@1=33 £ ic 1/34
26 Feb 2007 288b Director resigned
26 Feb 2007 288b Secretary resigned