THE ONE GLOVE COMPANY LIMITED

Company number 05313328

Date	Type	Description	View / Download
01 Feb 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-02-01 GBP 1,000	(3 pages)
25 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
28 Jan 2014	AD01	Registered office address changed from 19 Harrier Way Waltham Abbey Essex EN9 3JQ on 28 January 2014	(1 page)
28 Jan 2014	CH01	Director's details changed for Mr Miles Oliver Leighton on 25 January 2014	(2 pages)
12 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-12 GBP 1,000	(3 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
20 Feb 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(3 pages)
11 Feb 2013	AD01	Registered office address changed from 37 the Magpies Epping Green Epping Essex CM16 6QG United Kingdom on 11 February 2013	(1 page)
22 Oct 2012	AP01	Appointment of Mr Miles Oliver Leighton as a director	(2 pages)
22 Oct 2012	TM01	Termination of appointment of Martin Brennan as a director	(1 page)
14 Feb 2012	TM01	Termination of appointment of Peter Simmonds as a director	(1 page)
14 Feb 2012	TM02	Termination of appointment of Peter Simmonds as a secretary	(1 page)
13 Feb 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(4 pages)
19 Jan 2012	AA	Total exemption full accounts made up to 31 May 2011	(11 pages)
14 Jun 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(4 pages)
14 Jun 2011	CH01	Director's details changed for Martin Brennan on 1 December 2010	(2 pages)
04 Apr 2011	AD01	Registered office address changed from 33 Hawkdene Chingford London E4 on 4 April 2011	(1 page)
22 Feb 2011	AA	Total exemption full accounts made up to 31 May 2010	(12 pages)
02 Feb 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
01 Feb 2010	CH01	Director's details changed for Peter Graham Simmonds on 1 November 2009	(2 pages)
01 Feb 2010	CH01	Director's details changed for Martin Brennan on 1 November 2009	(2 pages)
14 Nov 2009	AA	Total exemption full accounts made up to 31 May 2009	(13 pages)
07 Aug 2009	363a	Return made up to 15/12/08; full list of members	(3 pages)
07 Aug 2009	288c	Director's change of particulars / martin brennan / 01/01/2009	(1 page)
13 Feb 2009	AA	Total exemption full accounts made up to 31 May 2008	(12 pages)