Companies House does not verify the accuracy of the information filed

ONE TWO AGENCY LTD

Company number 02257022

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2004	AA	Accounts for a medium company made up to 30 June 2003	View PDF Accounts for a medium company made up to 30 June 2003 - link opens in a new window - 13 pages (13 pages)
30 Oct 2003	363s	Return made up to 16/10/03; full list of members	View PDF Return made up to 16/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
30 Oct 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 May 2003	AA	Accounts for a medium company made up to 30 June 2002	View PDF Accounts for a medium company made up to 30 June 2002 - link opens in a new window - 13 pages (13 pages)
01 Nov 2002	363s	Return made up to 16/10/02; full list of members	View PDF Return made up to 16/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jul 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 May 2002	AA	Accounts for a medium company made up to 30 June 2001	View PDF Accounts for a medium company made up to 30 June 2001 - link opens in a new window - 13 pages (13 pages)
31 Oct 2001	363s	Return made up to 16/10/01; full list of members	View PDF Return made up to 16/10/01; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 May 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
25 Oct 2000	363s	Return made up to 16/10/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 16/10/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Oct 2000	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 5 pages (5 pages)
10 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Oct 1999	363s	Return made up to 16/10/99; full list of members	View PDF Return made up to 16/10/99; full list of members - link opens in a new window - 7 pages (7 pages)
22 Sep 1999	287	Registered office changed on 22/09/99 from: customs house customs way ashton-on-ribble preston PR2 2UW	View PDF Registered office changed on 22/09/99 from: customs house customs way ashton-on-ribble preston PR2 2UW - link opens in a new window - 1 page (1 page)
22 Sep 1999	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 5 pages (5 pages)
25 Aug 1999	287	Registered office changed on 25/08/99 from: st.mark's place preston lancs PR1 8TN	View PDF Registered office changed on 25/08/99 from: st.mark's place preston lancs PR1 8TN - link opens in a new window - 1 page (1 page)
03 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Oct 1998	363s	Return made up to 16/10/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/10/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
28 Oct 1998	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 5 pages (5 pages)
29 Dec 1997	363s	Return made up to 16/10/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/10/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

Cookies on Companies House services

ONE TWO AGENCY LTD

Filter by category