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ONE COMMERCIAL (CLAIMS) LIMITED

Company number 05385792

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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 Oct 2007 288b Secretary resigned
22 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs not dec sha transf 30/01/07
22 Sep 2007 MISC Sec 394
04 Sep 2007 288c Director's particulars changed
20 Jul 2007 288a New director appointed
13 Apr 2007 363a Return made up to 08/03/07; full list of members
20 Feb 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
12 Feb 2007 288b Director resigned
12 Feb 2007 288b Director resigned
28 Jul 2006 395 Particulars of mortgage/charge
18 Jul 2006 AA Full accounts made up to 31 December 2005
27 Mar 2006 363a Return made up to 08/03/06; full list of members
09 Feb 2006 288a New director appointed
29 Dec 2005 288a New director appointed
28 Dec 2005 288b Secretary resigned;director resigned
28 Dec 2005 288a New secretary appointed
09 Nov 2005 288c Director's particulars changed
24 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2005 88(2)R Ad 09/03/05--------- £ si 1@1=1 £ ic 1/2
24 Mar 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
24 Mar 2005 287 Registered office changed on 24/03/05 from: eversheds house 70 great bridgewater street manchester M1 5ES
24 Mar 2005 288b Secretary resigned
24 Mar 2005 288b Director resigned