ONE20

Company number 03695114

Date	Type	Description	View / Download
02 Dec 2014	TM01	Termination of appointment of Sarah Harris as a director on 28 September 2014	(1 page)
19 Nov 2014	AP01	Appointment of Mrs Rebecca Kinnersley as a director on 14 October 2014	(2 pages)
12 Feb 2014	AR01	Annual return made up to 14 January 2014 no member list	(6 pages)
12 Feb 2014	AP01	Appointment of Mr Clive Tritton as a director	(2 pages)
12 Feb 2014	AP01	Appointment of Dr Elizabeth Robertson as a director	(2 pages)
11 Feb 2014	AP01	Appointment of Miss Sarah Harris as a director	(2 pages)
11 Feb 2014	AP01	Appointment of Miss Lorna Gozzard as a director	(2 pages)
11 Feb 2014	AP01	Appointment of Mr Peter Beeby as a director	(2 pages)
11 Feb 2014	AP01	Appointment of Miss Annabelle Louise Mannix as a director	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Satnam Lehal as a director	(1 page)
11 Feb 2014	TM01	Termination of appointment of Colin Howes as a director	(1 page)
11 Feb 2014	TM01	Termination of appointment of Claire Hardy as a director	(1 page)
11 Feb 2014	TM01	Termination of appointment of Hilary Bourke as a director	(1 page)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	(27 pages)
30 Jan 2013	AR01	Annual return made up to 14 January 2013 no member list	(6 pages)
07 Nov 2012	AA	Full accounts made up to 31 March 2012	(30 pages)
22 Oct 2012	TM01	Termination of appointment of Dominic Potter as a director	(1 page)
22 Oct 2012	TM01	Termination of appointment of Kevin Jackson as a director	(1 page)
22 Oct 2012	TM01	Termination of appointment of Samera Aslam as a director	(1 page)
08 Feb 2012	AR01	Annual return made up to 14 January 2012 no member list	(7 pages)
08 Feb 2012	AP01	Appointment of Ms Andree Denise Deane as a director	(2 pages)
07 Dec 2011	AA	Full accounts made up to 31 March 2011	(29 pages)
20 Sep 2011	TM01	Termination of appointment of Colin Morgan as a director	(1 page)
18 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
04 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)