- Company Overview for ONETEL LIMITED (03055804)
- Filing history for ONETEL LIMITED (03055804)
- People for ONETEL LIMITED (03055804)
- Insolvency for ONETEL LIMITED (03055804)
- More for ONETEL LIMITED (03055804)
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) |
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08 Feb 2006 | 288a | New director appointed | |
08 Feb 2006 | 288b | Secretary resigned | |
08 Feb 2006 | 288b | Director resigned | |
08 Feb 2006 | 225 | Accounting reference date shortened from 31/12/05 to 30/11/05 | |
08 Feb 2006 | 287 | Registered office changed on 08/02/06 from: millstream maidenhead road windsor berkshire SL4 5GD | |
22 Jul 2005 | CERTNM | Company name changed one.tel LIMITED\certificate issued on 22/07/05 | |
06 Apr 2005 | AA | Accounts made up to 31 December 2004 | |
02 Feb 2005 | 363a | Return made up to 01/02/05; full list of members | |
20 May 2004 | 363a | Return made up to 01/02/04; full list of members | |
06 Apr 2004 | AA | Accounts made up to 31 December 2003 | |
15 Apr 2003 | AA | Accounts made up to 31 December 2002 | |
10 Mar 2003 | RESOLUTIONS |
Resolutions
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05 Mar 2003 | 363s | Return made up to 01/02/03; full list of members | |
09 Aug 2002 | CERTNM | Company name changed bgpgs LIMITED\certificate issued on 09/08/02 | |
01 Mar 2002 | 363s | Return made up to 01/02/02; full list of members | |
31 Jan 2002 | AA | Accounts made up to 31 December 2001 | |
16 Nov 2001 | 288b | Director resigned | |
16 Nov 2001 | 288b | Director resigned | |
16 Nov 2001 | 288b | Director resigned | |
16 Nov 2001 | 288a | New director appointed | |
18 Oct 2001 | 288c | Secretary's particulars changed | |
14 Sep 2001 | 287 | Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA | |
23 Jul 2001 | 288a | New director appointed | |
23 Jul 2001 | 288b | Director resigned | |
19 Apr 2001 | AA | Accounts made up to 31 December 2000 |