ONE D SPV 5 LIMITED

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Company Documents

DateDescription
28/09/1228 September 2012 Annual return made up to 28 September 2012 with full list of shareholders

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28/09/1228 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SPRING / 28/09/2012

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28/09/1228 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES LAURENCE FOXCROFT / 28/09/2012

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07/03/127 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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28/02/1228 February 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM
112 WETHERBY ROAD
HARROGATE
NORTH YORKSHIRE
HG2 7AB
UNITED KINGDOM

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22/09/1122 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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20/05/1120 May 2011 CURREXT FROM 30/09/2011 TO 30/11/2011

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11/11/1011 November 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 123 DEANSGATE MANCHESTER M3 2BU UNITED KINGDOM

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08/10/108 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/10/105 October 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN HUGHES

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01/10/101 October 2010 DIRECTOR APPOINTED MR NIGEL SPRING

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01/10/101 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/10/101 October 2010 DIRECTOR APPOINTED MR JONATHAN CHARLES LAURENCE FOXCROFT

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16/09/1016 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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