- Company Overview for ONE D SPV 4 LIMITED (07379180)
- Filing history for ONE D SPV 4 LIMITED (07379180)
- People for ONE D SPV 4 LIMITED (07379180)
- Charges for ONE D SPV 4 LIMITED (07379180)
- Insolvency for ONE D SPV 4 LIMITED (07379180)
- More for ONE D SPV 4 LIMITED (07379180)
| 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) |
|---|---|---|---|
| 01 Oct 2013 | TM01 | Termination of appointment of Nigel Spring as a director | |
| 01 Oct 2013 | AP01 | Appointment of Miss Felicity Louise Stewart as a director | |
| 01 Oct 2013 | AP01 | Appointment of Miss Felicity Louise Stewart as a director | |
| 01 Oct 2013 | TM01 | Termination of appointment of Nigel Spring as a director | |
| 11 Sep 2013 | AA01 | Previous accounting period shortened from 30 November 2013 to 28 February 2013 | |
| 03 Sep 2013 | AA | Accounts for a small company made up to 30 November 2012 | |
| 02 Sep 2013 | AUD | Auditor's resignation | |
| 24 Jul 2013 | AP01 | Appointment of Mr Steven Wise as a director | |
| 24 Jul 2013 | TM01 | Termination of appointment of Jonathan Foxcroft as a director | |
| 28 Sep 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
| 28 Sep 2012 | CH01 | Director's details changed for Mr Nigel Spring on 28 September 2012 | |
| 28 Sep 2012 | CH01 | Director's details changed for Mr Jonathan Charles Laurence Foxcroft on 28 September 2012 | |
| 07 Mar 2012 | AA | Accounts for a small company made up to 30 November 2011 | |
| 28 Feb 2012 | AD01 | Registered office address changed from 112 Wetherby Road Harrogate North Yorkshire HG2 7AB United Kingdom on 28 February 2012 | |
| 22 Sep 2011 | AR01 | Annual return made up to 16 September 2011 with full list of shareholders | |
| 05 May 2011 | AA01 | Current accounting period extended from 30 September 2011 to 30 November 2011 | |
| 11 Nov 2010 | AD01 | Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 11 November 2010 | |
| 08 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 05 Oct 2010 | TM01 | Termination of appointment of Richard Ian Hughes as a director | |
| 01 Oct 2010 | AP01 | Appointment of Mr Nigel Spring as a director | |
| 01 Oct 2010 | AP01 | Appointment of Mr Jonathan Charles Laurence Foxcroft as a director | |
| 01 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 16 Sep 2010 | NEWINC | Incorporation |