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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)
01 May 2002 288b Director resigned
20 Feb 2002 288a New director appointed
31 Jan 2002 AA Full accounts made up to 31 July 2001
18 Dec 2001 287 Registered office changed on 18/12/01 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX
15 Oct 2001 288a New director appointed
20 Aug 2001 363s Annual return made up to 24/07/01
  • 363(353) ‐ Location of register of members address changed
20 Aug 2001 288a New director appointed
20 Aug 2001 288a New director appointed
10 Aug 2001 MEM/ARTS Memorandum and Articles of Association
23 Jul 2001 288a New director appointed
23 Jul 2001 288a New director appointed
13 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2001 288a New director appointed
30 Apr 2001 288a New director appointed
17 Apr 2001 288a New director appointed
17 Apr 2001 288a New director appointed
17 Apr 2001 288a New director appointed
17 Apr 2001 288a New director appointed
17 Apr 2001 288a New director appointed
17 Apr 2001 288a New director appointed
17 Apr 2001 288a New secretary appointed
17 Apr 2001 288b Director resigned
17 Apr 2001 288b Secretary resigned
17 Apr 2001 288b Director resigned
26 Jan 2001 MEM/ARTS Memorandum and Articles of Association