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OAST ONE LIMITED

Company number 05173763

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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)
20 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for James Marett on 20 July 2011
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for James Marett on 1 July 2010
03 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Aug 2009 363a Return made up to 07/07/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Aug 2008 363a Return made up to 07/07/08; full list of members
18 Aug 2008 288b Appointment terminated secretary melissa potter
02 Jun 2008 288c Director's change of particulars / james marett / 01/05/2008
31 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Dec 2007 288a New secretary appointed
19 Jul 2007 363a Return made up to 07/07/07; full list of members
14 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Dec 2006 287 Registered office changed on 14/12/06 from: 36 old hill green street green orpington kent BR6 6BN
11 Jul 2006 363a Return made up to 07/07/06; full list of members
13 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Sep 2005 363s Return made up to 07/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Apr 2005 287 Registered office changed on 25/04/05 from: fourth floor 4 new burlington street london W1S 2JG
24 Nov 2004 288c Director's particulars changed
03 Aug 2004 225 Accounting reference date shortened from 31/07/05 to 31/03/05
23 Jul 2004 288a New director appointed
23 Jul 2004 288a New secretary appointed
16 Jul 2004 288b Secretary resigned