ONETEL LIMITED

Company number 03055804

Date	Type	Description	View / Download
08 Feb 2006	288a	New director appointed	(3 pages)
08 Feb 2006	288b	Secretary resigned	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	225	Accounting reference date shortened from 31/12/05 to 30/11/05	(1 page)
08 Feb 2006	287	Registered office changed on 08/02/06 from: millstream maidenhead road windsor berkshire SL4 5GD	(1 page)
22 Jul 2005	CERTNM	Company name changed one.tel LIMITED\certificate issued on 22/07/05	(2 pages)
06 Apr 2005	AA	Accounts made up to 31 December 2004	(3 pages)
02 Feb 2005	363a	Return made up to 01/02/05; full list of members	(2 pages)
20 May 2004	363a	Return made up to 01/02/04; full list of members	(2 pages)
06 Apr 2004	AA	Accounts made up to 31 December 2003	(3 pages)
15 Apr 2003	AA	Accounts made up to 31 December 2002	(3 pages)
10 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Mar 2003	363s	Return made up to 01/02/03; full list of members	(6 pages)
09 Aug 2002	CERTNM	Company name changed bgpgs LIMITED\certificate issued on 09/08/02	(2 pages)
01 Mar 2002	363s	Return made up to 01/02/02; full list of members	(6 pages)
31 Jan 2002	AA	Accounts made up to 31 December 2001	(3 pages)
16 Nov 2001	288b	Director resigned	(1 page)
16 Nov 2001	288b	Director resigned	(1 page)
16 Nov 2001	288b	Director resigned	(1 page)
16 Nov 2001	288a	New director appointed	(4 pages)
18 Oct 2001	288c	Secretary's particulars changed	(1 page)
14 Sep 2001	287	Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA	(1 page)
23 Jul 2001	288a	New director appointed	(3 pages)
23 Jul 2001	288b	Director resigned	(1 page)
19 Apr 2001	AA	Accounts made up to 31 December 2000	(3 pages)