THE ONE ACCOUNT LIMITED: Filings - Page 4

  • Overview

    Company NameTHE ONE ACCOUNT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03414708
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE ONE ACCOUNT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Darrell Evans as a director

    1 pagesTM01

    Secretary's details changed for Mr Neil Clark Macarthur on Feb 16, 2010

    1 pagesCH03

    Annual return made up to Jan 01, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    1 pages288a

    Full accounts made up to Dec 31, 2008

    23 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    25 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Full accounts made up to Dec 31, 2006

    27 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    6 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288c

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0