ONE-O-ONE CONVENIENCE STORES LIMITED

Company number SC074212

Date	Type	Description	View / Download
21 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for George King on 24 November 2009	(2 pages)
21 Dec 2009	CH03	Secretary's details changed for Natalie King on 24 November 2009	(1 page)
21 Dec 2009	CH01	Director's details changed for Cynthia King on 24 November 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Natalie King on 24 November 2009	(2 pages)
07 Aug 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(2 pages)
08 May 2009	88(2)	Ad 03/04/09\gbp si 8901@1=8901\gbp ic 70000/78901\	(2 pages)
15 Jan 2009	363a	Return made up to 24/11/08; full list of members	(4 pages)
19 Dec 2008	AA	Full accounts made up to 31 May 2008	(17 pages)
28 Feb 2008	AA	Full accounts made up to 31 May 2007	(17 pages)
06 Dec 2007	363a	Return made up to 24/11/07; full list of members	(3 pages)
24 May 2007	288b	Secretary resigned	(1 page)
24 May 2007	288a	New secretary appointed	(2 pages)
07 Feb 2007	AA	Full accounts made up to 31 May 2006	(18 pages)
06 Dec 2006	363s	Return made up to 24/11/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Apr 2006	AA	Full accounts made up to 31 May 2005	(20 pages)
29 Dec 2005	363s	Return made up to 24/11/05; full list of members	(7 pages)
30 Mar 2005	AA	Full accounts made up to 31 May 2004	(16 pages)
12 Dec 2004	363s	Return made up to 24/11/04; full list of members	(7 pages)
05 Oct 2004	410(Scot)	Partic of mort/charge *	(5 pages)
16 Sep 2004	410(Scot)	Partic of mort/charge *	(5 pages)
15 Sep 2004	410(Scot)	Partic of mort/charge *	(5 pages)
15 Sep 2004	410(Scot)	Partic of mort/charge *	(5 pages)
15 Sep 2004	410(Scot)	Partic of mort/charge *	(5 pages)
15 Sep 2004	410(Scot)	Partic of mort/charge *	(5 pages)