- Company Overview for ONE TO ONE CARE LIMITED (SC248338)
- Filing history for ONE TO ONE CARE LIMITED (SC248338)
- People for ONE TO ONE CARE LIMITED (SC248338)
- More for ONE TO ONE CARE LIMITED (SC248338)
| 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) |
|---|---|---|---|
| 26 Jun 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders | |
| 26 Jun 2012 | CH01 | Director's details changed for Eric Louis Durward on 26 June 2012 | |
| 26 Jun 2012 | CH01 | Director's details changed for Mrs Elizabeth Durward on 26 June 2012 | |
| 26 Jun 2012 | CH03 | Secretary's details changed for Elizabeth Durward on 26 June 2012 | |
| 27 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 11 May 2011 | AR01 | Annual return made up to 25 April 2011 | |
| 20 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 14 Jun 2010 | CH03 | Secretary's details changed for Elizabeth Durward on 31 May 2010 | |
| 14 Jun 2010 | CH01 | Director's details changed for Elizabeth Durward on 31 May 2010 | |
| 14 Jun 2010 | CH01 | Director's details changed for Eric Louis Durward on 31 May 2010 | |
| 03 Jun 2010 | AD01 | Registered office address changed from Newton of Thorneybank Rothienorman Inverurie Aberdeenshire AB51 8XU on 3 June 2010 | |
| 13 May 2010 | AR01 | Annual return made up to 25 April 2010 | |
| 20 Jul 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 26 May 2009 | 363a | Return made up to 25/04/09; full list of members | |
| 19 Dec 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 04 Jun 2008 | 363s | Return made up to 25/04/08; no change of members | |
| 12 Mar 2008 | 287 | Registered office changed on 12/03/2008 from 36 north street inverurie aberdeenshire AB51 4RS | |
| 06 Feb 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 23 May 2007 | 363s | Return made up to 25/04/07; no change of members | |
| 02 Feb 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 01 Jun 2006 | 363s | Return made up to 25/04/06; full list of members | |
| 01 Jun 2006 | 287 | Registered office changed on 01/06/06 from: fairfax house, 64 market place inverurie aberdeenshire AB51 3XN | |
| 27 Feb 2006 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 09 Dec 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
| 09 Dec 2005 | 288c | Director's particulars changed |