ONE SQUARE INVESTMENTS LIMITED

Company number 05952403

Date	Type	Description	View / Download
29 Apr 2010	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
22 Mar 2010	TM01	Termination of appointment of Simon Murray as a director	(1 page)
30 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(6 pages)
30 Oct 2009	CH01	Director's details changed for John Caird on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Dr Narinder Dhandsa on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Simon Clements Murray on 30 October 2009	(2 pages)
09 Jun 2009	AA	Accounts for a small company made up to 30 September 2008	(10 pages)
17 Mar 2009	288a	Director and secretary appointed john caird	(1 page)
09 Mar 2009	288b	Appointment terminated director and secretary ralph gash	(1 page)
26 Feb 2009	288b	Appointment terminated director sabaratnam manoharan	(1 page)
19 Feb 2009	225	Accounting reference date shortened from 30/09/2009 to 31/03/2009	(1 page)
08 Jan 2009	288a	Director appointed sabaratnam manoharan	(1 page)
21 Nov 2008	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	(1 page)
21 Oct 2008	288b	Appointment terminated director sudhen bhayani	(1 page)
08 Oct 2008	363a	Return made up to 02/10/08; full list of members	(4 pages)
21 Aug 2008	395	Duplicate mortgage certificatecharge no:1	(6 pages)
19 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
02 Jul 2008	288a	Director appointed simon clements murray	(2 pages)
22 Apr 2008	288b	Appointment terminated director hitesh bhayani	(1 page)
06 Mar 2008	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
08 Oct 2007	363a	Return made up to 02/10/07; full list of members	(3 pages)
08 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jan 2007	225	Accounting reference date shortened from 31/10/07 to 31/03/07	(1 page)