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ONE DEGREE WEST SATELLITE & AERIAL SERVICES LTD

Company number 06327246

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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 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Sep 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
05 Sep 2013 CH01 Director's details changed for Mr Nicholas Gordon Preston on 31 May 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Mr Nicholas Gordon Preston on 30 July 2010
23 Nov 2009 TM01 Termination of appointment of Keiko Preston as a director
23 Nov 2009 TM02 Termination of appointment of Keiko Preston as a secretary
13 Oct 2009 AD01 Registered office address changed from 9 Old Winton Road Andover Hampshire SP10 2BZ on 13 October 2009
12 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Aug 2009 363a Return made up to 30/07/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
26 Sep 2008 363a Return made up to 30/07/08; full list of members
07 Aug 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
18 Feb 2008 88(2)R Ad 04/02/08--------- £ si 98@1=98 £ ic 2/100
12 Feb 2008 288a New director appointed
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New secretary appointed
04 Feb 2008 287 Registered office changed on 04/02/08 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Secretary resigned