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ONE-TO-ONE (ENFIELD)

Company number 03324923

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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)
27 Mar 2000 363s Annual return made up to 27/02/00
  • 363(288) ‐ Director's particulars changed;director resigned
05 Nov 1999 288a New director appointed
16 Sep 1999 288b Director resigned
08 Sep 1999 288b Director resigned
08 Sep 1999 288b Director resigned
27 Aug 1999 288a New director appointed
27 Aug 1999 288a New director appointed
28 Jul 1999 AA Full accounts made up to 31 March 1999
26 Apr 1999 288c Director's particulars changed
26 Apr 1999 288c Director's particulars changed
17 Mar 1999 363s Annual return made up to 27/02/99
22 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1998 288a New director appointed
11 Sep 1998 288a New director appointed
11 Sep 1998 288a New director appointed
11 Sep 1998 288a New director appointed
01 Sep 1998 288a New director appointed
25 Aug 1998 AA Full accounts made up to 28 February 1998
24 Aug 1998 288b Director resigned
24 Aug 1998 288b Director resigned
24 Aug 1998 288b Director resigned
24 Aug 1998 288b Director resigned
24 Aug 1998 288a New director appointed
24 Aug 1998 225 Accounting reference date extended from 28/02/99 to 31/03/99
13 Mar 1998 363s Annual return made up to 27/02/98