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ONE STOP MOBILITY (NORTH WEST) LIMITED

Company number 05542016

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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)
05 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Mar 2012 AP01 Appointment of Ian Gerard Millen as a director
21 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
21 Sep 2011 AD01 Registered office address changed from 152 Mill Lane Wallasey Wirral CH44 3BN on 21 September 2011
21 Sep 2011 TM01 Termination of appointment of Ian Millen as a director
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Oct 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Ian Gerard Millen on 1 August 2010
13 Oct 2010 CH01 Director's details changed for Erica Millen on 1 August 2010
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Sep 2009 363a Return made up to 22/08/09; full list of members
22 Aug 2008 363a Return made up to 22/08/08; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
14 Dec 2007 363a Return made up to 22/08/07; full list of members
27 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
04 Oct 2006 363s Return made up to 22/08/06; full list of members
21 Nov 2005 225 Accounting reference date extended from 31/08/06 to 30/11/06
07 Nov 2005 88(2)R Ad 17/10/05--------- £ si 1@1=1 £ ic 1/2
07 Nov 2005 287 Registered office changed on 07/11/05 from: 8/10 stamford hill london N16 6XZ
07 Nov 2005 288b Director resigned
07 Nov 2005 288b Secretary resigned
07 Nov 2005 288a New director appointed
07 Nov 2005 288a New secretary appointed;new director appointed