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A ONE HOLDINGS LIMITED

Company number 04561126

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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)
10 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Ian John Penfold on 4 November 2009
16 Feb 2009 363a Return made up to 11/10/08; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Jan 2009 SA Statement of affairs
16 Jan 2009 88(2) Capitals not rolled up
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Nov 2007 363a Return made up to 11/10/07; full list of members
04 May 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
01 Nov 2006 363a Return made up to 11/10/06; full list of members
01 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
01 Nov 2005 363a Return made up to 11/10/05; full list of members
02 Aug 2005 395 Particulars of mortgage/charge
21 Mar 2005 363s Return made up to 11/10/04; full list of members
07 Jun 2004 AA Accounts for a dormant company made up to 30 April 2004
01 Jun 2004 AA Accounts for a dormant company made up to 30 April 2003
01 Jun 2004 225 Accounting reference date shortened from 31/10/03 to 30/04/03
27 Jan 2004 363s Return made up to 11/10/03; full list of members
23 Dec 2003 288a New secretary appointed
18 Nov 2003 288b Director resigned