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ONE TO ONE CRISIS INTERVENTION LIMITED

Company number 03635324

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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)
22 Sep 2006 363a Return made up to 21/09/06; full list of members
19 Jan 2006 363s Return made up to 21/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2005 AA Total exemption small company accounts made up to 28 February 2005
24 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
30 Nov 2004 363s Return made up to 21/09/04; full list of members
21 Oct 2003 AA Total exemption small company accounts made up to 28 February 2003
07 Oct 2003 363s Return made up to 21/09/03; full list of members
13 Dec 2002 AA Total exemption full accounts made up to 28 February 2002
17 Sep 2002 363s Return made up to 21/09/02; full list of members
16 Oct 2001 AA Total exemption full accounts made up to 28 February 2001
12 Sep 2001 363s Return made up to 21/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2000 363s Return made up to 21/09/00; full list of members
14 Nov 2000 AA Full accounts made up to 28 February 2000
14 Sep 1999 363s Return made up to 21/09/99; full list of members
29 Jun 1999 287 Registered office changed on 29/06/99 from: 4 marine parade dawlish devon EX7 9DJ
29 Jun 1999 225 Accounting reference date extended from 30/09/99 to 28/02/00
29 Jun 1999 288a New secretary appointed;new director appointed
29 Jun 1999 288a New director appointed
29 Jun 1999 88(2)R Ad 21/09/98--------- £ si 98@1=98 £ ic 2/100
10 May 1999 MEM/ARTS Memorandum and Articles of Association
10 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1999 CERTNM Company name changed transtel LIMITED\certificate issued on 07/05/99
06 Oct 1998 288b Director resigned
06 Oct 1998 287 Registered office changed on 06/10/98 from: 25 hill road theydon bois epping essex CM16 7LX
06 Oct 1998 288b Secretary resigned