ONE OFF ENGINEERING LIMITED

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Company Documents

DateDescription
17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/07/1410 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 30 March 2013

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11/07/1311 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts for year ending 30 Mar 2013

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10/08/1210 August 2012 Annual return made up to 5 July 2012 with full list of shareholders

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/07/1126 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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08/07/118 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/07/1012 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAM SLATER / 05/07/2010

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/07/0929 July 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN CHEETHAM / 17/05/2009

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29/07/0929 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/07/0810 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/08/077 August 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/07/0617 July 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/07/0529 July 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/07/0420 July 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/07/0321 July 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/03/03

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29/07/0229 July 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03

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19/07/0219 July 2002 NEW SECRETARY APPOINTED

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17/07/0217 July 2002 NEW DIRECTOR APPOINTED

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16/07/0216 July 2002 SECRETARY RESIGNED

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16/07/0216 July 2002 DIRECTOR RESIGNED

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16/07/0216 July 2002 REGISTERED OFFICE CHANGED ON 16/07/02 FROM: G OFFICE CHANGED 16/07/02 SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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05/07/025 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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