- Company Overview for ONE-DYAS E&P LIMITED (04024945)
- Filing history for ONE-DYAS E&P LIMITED (04024945)
- People for ONE-DYAS E&P LIMITED (04024945)
- Charges for ONE-DYAS E&P LIMITED (04024945)
- More for ONE-DYAS E&P LIMITED (04024945)
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) |
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25 May 2004 | 288c | Director's particulars changed | |
21 May 2004 | 288c | Director's particulars changed | |
21 May 2004 | 288c | Director's particulars changed | |
21 May 2004 | 288c | Director's particulars changed | |
24 Jul 2003 | 363s |
Return made up to 27/06/03; full list of members
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18 Jul 2003 | AA | Full accounts made up to 31 December 2002 | |
30 Jul 2002 | 363s | Return made up to 27/06/02; full list of members | |
29 Jul 2002 | 288c | Director's particulars changed | |
23 Jul 2002 | AA | Full accounts made up to 31 December 2001 | |
16 Jul 2002 | 395 | Particulars of mortgage/charge | |
16 Jul 2002 | 395 | Particulars of mortgage/charge | |
16 Jul 2002 | 395 | Particulars of mortgage/charge | |
16 Jul 2002 | 395 | Particulars of mortgage/charge | |
11 Jul 2002 | 386 | Notice of resolution removing auditor | |
27 Jul 2001 | 363s | Return made up to 27/06/01; full list of members | |
03 Jul 2001 | 288a | New director appointed | |
03 Jul 2001 | 225 | Accounting reference date extended from 31/12/00 to 26/12/01 | |
25 Jun 2001 | 288a | New director appointed | |
29 Mar 2001 | 288a | New secretary appointed | |
15 Feb 2001 | 287 | Registered office changed on 15/02/01 from: fifth floor offices, 7/8 conduit street london, W1R 9TG | |
15 Feb 2001 | 88(2)R | Ad 07/12/00--------- £ si 29999999@1=29999999 £ ic 1/30000000 | |
15 Feb 2001 | 288b | Secretary resigned | |
28 Jul 2000 | 225 | Accounting reference date shortened from 30/06/01 to 31/12/00 | |
13 Jul 2000 | 288a | New director appointed | |
13 Jul 2000 | 288a | New secretary appointed;new director appointed |