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ONE PLANET ECONOMY LIMITED

Company number 06606623

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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)
10 Dec 2012 AA Accounts for a dormant company made up to 31 October 2012
10 Jul 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
09 Jul 2012 CH03 Secretary's details changed for Charlotte Anne Holdway on 23 February 2012
09 Jul 2012 CH01 Director's details changed for Robert William John Holdway on 23 February 2012
13 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
22 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
12 Jul 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
25 Aug 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Robert William John Holdway on 30 May 2010
25 Feb 2010 AA Accounts for a dormant company made up to 31 October 2009
25 Jun 2009 363a Return made up to 30/05/09; full list of members
05 Mar 2009 288b Appointment terminated secretary knill james LIMITED
05 Mar 2009 288a Secretary appointed charlotte anne holdway
05 Mar 2009 287 Registered office changed on 05/03/2009 from 1 bell lane lewes east sussex BN7 1JU uk
28 Aug 2008 225 Accounting reference date extended from 31/05/2009 to 31/10/2009
06 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2008 288b Appointment terminated secretary rwl registrars LIMITED
30 May 2008 NEWINC Incorporation