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ONE STOP LIMITED

Company number SC144073

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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)
29 Apr 2009 363a Return made up to 27/04/09; full list of members
06 Apr 2009 287 Registered office changed on 06/04/2009 from 13A alva place edinburgh EH2 4PH
04 Feb 2009 AA Full accounts made up to 31 March 2008
20 Dec 2008 CERTNM Company name changed larsen and ross (investments) LIMITED\certificate issued on 22/12/08
29 Apr 2008 363a Return made up to 27/04/08; full list of members
07 Apr 2008 288b Appointment terminated director simon ross
11 Jan 2008 AA Full accounts made up to 31 March 2007
30 Apr 2007 363a Return made up to 27/04/07; full list of members
30 Apr 2007 288c Director's particulars changed
29 Jan 2007 AA Full accounts made up to 31 March 2006
09 May 2006 363a Return made up to 27/04/06; full list of members
08 Dec 2005 AA Accounts for a small company made up to 31 March 2005
07 Jun 2005 288c Director's particulars changed
15 May 2005 363s Return made up to 27/04/05; full list of members
27 Jan 2005 AA Accounts for a small company made up to 31 March 2004
28 Apr 2004 363s Return made up to 27/04/04; full list of members
31 Jan 2004 AA Accounts for a small company made up to 31 March 2003
26 Jan 2004 288c Director's particulars changed
08 May 2003 363s Return made up to 27/04/03; full list of members
15 Jan 2003 AA Full accounts made up to 31 March 2002
13 May 2002 363s Return made up to 27/04/02; full list of members
30 Nov 2001 AA Full accounts made up to 31 March 2001
02 May 2001 363s Return made up to 27/04/01; full list of members
28 Dec 2000 AA Full accounts made up to 31 March 2000
11 May 2000 363s Return made up to 27/04/00; full list of members