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ONE20

Company number 03695114

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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)
01 Oct 2001 288a New director appointed
01 Oct 2001 288a New director appointed
01 Oct 2001 288a New director appointed
25 Sep 2001 MEM/ARTS Memorandum and Articles of Association
25 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2001 288a New director appointed
29 Nov 2000 288b Director resigned
16 Nov 2000 AA Full accounts made up to 31 March 2000
27 Jun 2000 288b Secretary resigned
27 Jun 2000 288a New secretary appointed
30 May 2000 363a Annual return made up to 14/01/00
30 May 2000 288a New director appointed
19 May 2000 288a New director appointed
19 May 2000 288a New director appointed
19 May 2000 288a New director appointed
19 May 2000 288a New director appointed
08 Nov 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
03 Nov 1999 288a New director appointed
03 Nov 1999 288a New director appointed
12 Oct 1999 288a New director appointed
14 Jan 1999 NEWINC Incorporation