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ONE AWARDS

Company number 04042215

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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)
03 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2007 363a Annual return made up to 24/07/07
26 Jul 2007 288c Director's particulars changed
26 Jul 2007 288c Director's particulars changed
26 Jul 2007 353 Location of register of members
23 Jul 2007 288b Director resigned
02 Jul 2007 288a New director appointed
14 Jun 2007 288a New director appointed
14 Jun 2007 288a New director appointed
07 Jun 2007 AA Full accounts made up to 31 October 2006
25 May 2007 288b Director resigned
04 Apr 2007 287 Registered office changed on 04/04/07 from: 1 palmer road peterlee county durham SR8 2HU
03 Apr 2007 287 Registered office changed on 03/04/07 from: po box 310 marton road middlesbrough TS4 3YH
20 Sep 2006 288a New director appointed
25 Aug 2006 288a New director appointed
23 Aug 2006 363s Annual return made up to 24/07/06
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
09 Jun 2006 288a New director appointed
08 Jun 2006 288b Director resigned
08 Jun 2006 AA Full accounts made up to 31 October 2005
21 Dec 2005 288a New director appointed
14 Dec 2005 288b Director resigned
14 Dec 2005 288b Director resigned
14 Dec 2005 288b Director resigned
14 Dec 2005 288b Director resigned
19 Oct 2005 MEM/ARTS Memorandum and Articles of Association