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ONE HOLDING INVESTMENTS LTD

Company number 06070358

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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)
21 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 99
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
24 May 2013 SH01 Statement of capital following an allotment of shares on 26 January 2007
  • GBP 100
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
21 Dec 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
17 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
09 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Munir Safdar on 9 March 2010
09 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
01 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
01 Apr 2009 363a Return made up to 26/01/09; full list of members
31 Mar 2009 288b Appointment terminate, secretary muneer bhambhani logged form
25 Feb 2009 288b Appointment terminate, director muneer bhambhani logged form
16 Jul 2008 225 Accounting reference date extended from 31/01/2008 to 30/06/2008
19 Jun 2008 288a Director appointed jahanlir khan
24 Apr 2008 363a Return made up to 26/01/08; full list of members
24 Apr 2008 287 Registered office changed on 24/04/2008 from unit 12-14 flowers hill trading estate brislington bristol BS4 5JJ
17 Apr 2008 288a Director appointed muneer bhambhani
05 Feb 2008 395 Particulars of mortgage/charge
22 Jan 2008 395 Particulars of mortgage/charge