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ONE TWO AGENCY LTD

Company number 02257022

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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)
10 Oct 2012 AA Accounts for a small company made up to 30 June 2012
16 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Mar 2012 AA Accounts for a small company made up to 30 June 2011
19 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
30 Nov 2010 AA Accounts for a small company made up to 30 June 2010
19 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
19 Jan 2010 AA Accounts for a small company made up to 30 June 2009
21 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Ronald Glasgow on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Paul Raymond Leeks on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Paul Joseph Morey on 21 October 2009
21 Oct 2009 CH03 Secretary's details changed for Bernadette Gorrell on 21 October 2009
17 Oct 2008 363a Return made up to 16/10/08; full list of members
16 Oct 2008 AA Accounts for a small company made up to 30 June 2008
07 Nov 2007 AA Accounts for a small company made up to 30 June 2007
23 Oct 2007 363a Return made up to 16/10/07; full list of members
12 Jan 2007 AA Accounts for a small company made up to 30 June 2006
14 Nov 2006 363a Return made up to 16/10/06; full list of members
14 Nov 2006 190 Location of debenture register
26 Jun 2006 353 Location of register of members
16 Nov 2005 AA Accounts for a small company made up to 30 June 2005
17 Oct 2005 363a Return made up to 16/10/05; full list of members
17 Jun 2005 AUD Auditor's resignation
26 Oct 2004 363s Return made up to 16/10/04; full list of members
13 Oct 2004 AA Accounts for a medium company made up to 30 June 2004