- Company Overview for ONEBUILD LIMITED (03453732)
- Filing history for ONEBUILD LIMITED (03453732)
- People for ONEBUILD LIMITED (03453732)
- More for ONEBUILD LIMITED (03453732)
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) |
---|---|---|---|
29 Oct 2001 | AA | Full accounts made up to 25 February 2001 | |
28 Oct 2001 | 363s | Return made up to 22/10/01; full list of members | |
13 Sep 2001 | 288b | Director resigned | |
28 Feb 2001 | 288b | Secretary resigned | |
16 Feb 2001 | 288a | New secretary appointed | |
22 Nov 2000 | 363s |
Return made up to 22/10/00; full list of members
|
|
13 Jul 2000 | 288a | New director appointed | |
12 Jul 2000 | 225 | Accounting reference date extended from 31/12/00 to 28/02/01 | |
05 Jul 2000 | AA | Full accounts made up to 31 December 1999 | |
05 Jul 2000 | 225 | Accounting reference date shortened from 28/02/00 to 31/12/99 | |
04 Jul 2000 | 288a | New secretary appointed;new director appointed | |
04 Jul 2000 | 288a | New director appointed | |
05 May 2000 | RESOLUTIONS |
Resolutions
|
|
05 May 2000 | 155(6)a | Declaration of assistance for shares acquisition | |
05 May 2000 | 155(6)b | Declaration of assistance for shares acquisition | |
03 May 2000 | 225 | Accounting reference date extended from 31/12/99 to 28/02/00 | |
22 Apr 2000 | MEM/ARTS | Memorandum and Articles of Association | |
22 Apr 2000 | 288b | Secretary resigned;director resigned | |
22 Apr 2000 | 288b | Director resigned | |
22 Apr 2000 | 288b | Director resigned | |
22 Apr 2000 | 287 | Registered office changed on 22/04/00 from: 1 park place canary wharf london E14 4HJ | |
28 Feb 2000 | 363a | Return made up to 22/10/99; full list of members | |
28 Feb 2000 | 288c | Director's particulars changed | |
04 Feb 2000 | 88(2)R | Ad 23/12/99--------- £ si 46@1=46 £ ic 2/48 | |
03 Nov 1999 | AA | Full accounts made up to 31 December 1998 |