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THE ONE STOP SHOP (WYCLIFFE HOUSE) LIMITED

Company number 07018033

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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)
06 May 2010	AP01	Appointment of Melani Ward as a director	View PDF Appointment of Melani Ward as a director - link opens in a new window - 3 pages (3 pages)
06 May 2010	AP01	Appointment of John Walters as a director	View PDF Appointment of John Walters as a director - link opens in a new window - 3 pages (3 pages)
06 May 2010	AP01	Appointment of Mr John Grant Peter Warren as a director	View PDF Appointment of Mr John Grant Peter Warren as a director - link opens in a new window - 3 pages (3 pages)
06 May 2010	AP01	Appointment of Peter George Carter as a director	View PDF Appointment of Peter George Carter as a director - link opens in a new window - 3 pages (3 pages)
06 May 2010	AP01	Appointment of Elizabeth Cullinan as a director	View PDF Appointment of Elizabeth Cullinan as a director - link opens in a new window - 3 pages (3 pages)
06 May 2010	AP01	Appointment of Tim Fisher as a director	View PDF Appointment of Tim Fisher as a director - link opens in a new window - 3 pages (3 pages)
06 May 2010	AP01	Appointment of Jane Beaumont as a director	View PDF Appointment of Jane Beaumont as a director - link opens in a new window - 3 pages (3 pages)
06 May 2010	TM02	Termination of appointment of Harvey Ingram Secretaries Limited as a secretary	View PDF Termination of appointment of Harvey Ingram Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 May 2010	TM01	Termination of appointment of Roy Botterill as a director	View PDF Termination of appointment of Roy Botterill as a director - link opens in a new window - 2 pages (2 pages)
06 May 2010	AD01	Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 6 May 2010	View PDF Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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