ONE (UK) LTD

Company number 06239354

Date	Type	Description	View / Download
22 Jan 2015	AA	Micro company accounts made up to 30 June 2014	(2 pages)
13 Oct 2014	TM01	Termination of appointment of John Scott Elder as a director on 10 October 2014	(1 page)
04 Sep 2014	AD01	Registered office address changed from 1 Longham Business Park Ringwood Road Ferndown Dorset BH22 9BU to Unit 3a, Dawkins Road Industrial Estate Dawkins Road Hamworthy Poole Dorset BH15 4JY on 4 September 2014	(1 page)
20 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 10	(5 pages)
10 Mar 2014	AP01	Appointment of Mr John Scott Elder as a director	(2 pages)
24 Feb 2014	CERTNM	Company name changed callwayone LIMITED\certificate issued on 24/02/14 RES15 ‐ Change company name resolution on 2014-02-19 NM01 ‐ Change of name by resolution	(3 pages)
07 Dec 2013	MR01	Registration of charge 062393540001	(26 pages)
11 Nov 2013	AP01	Appointment of Mr Geoffrey William Girdler as a director	(2 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
29 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(3 pages)
22 Feb 2013	AA01	Current accounting period extended from 31 May 2013 to 30 June 2013	(1 page)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
12 Jun 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(3 pages)
11 Jun 2012	TM02	Termination of appointment of Peter Lindsey as a secretary	(1 page)
15 Mar 2012	TM01	Termination of appointment of Tracy Kershaw as a director	(1 page)
15 Mar 2012	TM01	Termination of appointment of David Kershaw as a director	(1 page)
15 Mar 2012	AP01	Appointment of Director Karl William Girdler as a director	(2 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
07 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(3 pages)
07 Jun 2011	AP01	Appointment of Tracy Kershaw as a director	(2 pages)
07 Jun 2011	AP01	Appointment of David Kershaw as a director	(2 pages)
07 Jun 2011	TM01	Termination of appointment of Sean Girdler as a director	(1 page)
07 Jun 2011	AD01	Registered office address changed from 16 Turbary Road Ferndown Dorset BH22 8AS on 7 June 2011	(1 page)
20 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
03 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(4 pages)