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ONETRUE LIMITED

Company number 01189888

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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)
23 Dec 2007 288a New director appointed
16 Nov 2007 288a New director appointed
04 Nov 2007 AA Full accounts made up to 31 December 2006
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
16 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re documents, dir auth 24/04/07
16 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2007 395 Particulars of mortgage/charge
26 Jan 2007 363a Return made up to 31/12/06; full list of members
24 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Jan 2006 363a Return made up to 31/12/05; full list of members
06 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
08 Jun 2005 288a New director appointed
24 May 2005 288b Director resigned
21 Jan 2005 363a Return made up to 31/12/04; full list of members
24 Sep 2004 288b Director resigned
10 Aug 2004 AA Full accounts made up to 31 December 2003
18 May 2004 403a Declaration of satisfaction of mortgage/charge
18 May 2004 403a Declaration of satisfaction of mortgage/charge
12 May 2004 395 Particulars of mortgage/charge
30 Jan 2004 363a Return made up to 31/12/03; full list of members
26 Jan 2004 288b Director resigned
04 Dec 2003 353 Location of register of members
06 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution