DIVISION ONE LIMITED

Company number 06151771

Date	Type	Description	View / Download
08 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
12 May 2016	SH06	Cancellation of shares. Statement of capital on 1 March 2016 GBP 100	(4 pages)
26 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100	(5 pages)
20 Apr 2016	AP01	Appointment of Mr Peter Marcus Button as a director on 11 March 2016	(2 pages)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
15 Jun 2015	AD01	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015	(1 page)
05 Jun 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 500	(5 pages)
03 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
20 May 2014	SH01	Statement of capital following an allotment of shares on 3 January 2014 GBP 500	(4 pages)
01 May 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 500	(5 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
29 May 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(4 pages)
01 May 2013	MR01	Registration of charge 061517710001	(12 pages)
26 Mar 2013	TM02	Termination of appointment of Debbie Smith as a secretary on 12 February 2013	(1 page)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
28 May 2012	AP01	Appointment of Robert Sedgwick as a director on 10 May 2012	(2 pages)
10 May 2012	CERTNM	Company name changed ljs drylining LTD\certificate issued on 10/05/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-10	(3 pages)
10 May 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(4 pages)
05 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 May 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
02 May 2012	AD01	Registered office address changed from Euro House 1394 High Road London N20 9YZ on 2 May 2012	(1 page)
17 Apr 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(4 pages)
06 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)