DIVISION ONE LIMITED

Company number 06151771

Date	Type	Description	View / Download
20 Jul 2010	AD01	Registered office address changed from 6 Terminal House Station Approach Shepperton Middlesex TW17 8AS on 20 July 2010	(2 pages)
24 May 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(4 pages)
24 May 2010	CH01	Director's details changed for Leslie John Sedgwick on 1 January 2010	(2 pages)
30 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
10 Jun 2009	363a	Return made up to 12/03/09; full list of members	(3 pages)
10 Jun 2009	353	Location of register of members	(1 page)
10 Jun 2009	287	Registered office changed on 10/06/2009 from 35 belmont road uxbridge middlesex UB8 1RH	(1 page)
10 Jun 2009	190	Location of debenture register	(1 page)
09 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
26 Mar 2008	363a	Return made up to 12/03/08; full list of members	(3 pages)
29 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
26 Mar 2007	288c	Secretary's particulars changed	(1 page)
12 Mar 2007	NEWINC	Incorporation	(11 pages)