- Company Overview for ONE-LUX LTD (06522136)
- Filing history for ONE-LUX LTD (06522136)
- People for ONE-LUX LTD (06522136)
- Charges for ONE-LUX LTD (06522136)
- More for ONE-LUX LTD (06522136)
| 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) |
|---|---|---|---|
| 14 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 07 Mar 2013 | AR01 | Annual return made up to 4 March 2013 with full list of shareholders | |
| 06 Mar 2013 | CH01 | Director's details changed for Mr Richard Joseph Faulkner on 4 March 2013 | |
| 06 Mar 2013 | CH01 | Director's details changed for Mr Simon Fox on 5 March 2012 | |
| 06 Mar 2013 | CH01 | Director's details changed for Ms Glynnis Murray on 4 March 2013 | |
| 06 Mar 2013 | TM02 | Termination of appointment of Alan Cotterill as a secretary | |
| 01 Oct 2012 | AD01 | Registered office address changed from South Staffs Freight Terminal Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED United Kingdom on 1 October 2012 | |
| 23 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 03 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 3 April 2012
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| 28 Mar 2012 | AR01 | Annual return made up to 4 March 2012 with full list of shareholders | |
| 28 Mar 2012 | CH01 | Director's details changed for Mr Simon Fox on 1 April 2011 | |
| 25 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 14 Apr 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 07 Mar 2011 | AR01 | Annual return made up to 4 March 2011 with full list of shareholders | |
| 07 Mar 2011 | CH01 | Director's details changed for Mr Simon Fox on 20 January 2011 | |
| 26 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 08 Mar 2010 | AR01 | Annual return made up to 4 March 2010 with full list of shareholders | |
| 08 Mar 2010 | CH01 | Director's details changed for Mr Simon Fox on 1 March 2010 | |
| 08 Mar 2010 | CH01 | Director's details changed for Mr Richard Joseph Faulkner on 1 March 2010 | |
| 08 Mar 2010 | CH01 | Director's details changed for Ms Glynnis Murray on 1 March 2010 | |
| 04 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 03 Aug 2009 | 288a | Director appointed mr richard joseph faulkner | |
| 25 Mar 2009 | 363a | Return made up to 04/03/09; full list of members | |
| 26 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 01 Sep 2008 | 287 | Registered office changed on 01/09/2008 from 2 fox walk walsall wood walsall west midlands WS9 9EP united kingdom |