ONE THREE FOUR LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/06/1616 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/07/1522 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/07/143 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/11/1313 November 2013 | DISS40 (DISS40(SOAD)) |
| 12/11/1312 November 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 15/10/1315 October 2013 | FIRST GAZETTE |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/09/1213 September 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/11/111 November 2011 | DISS40 (DISS40(SOAD)) |
| 30/10/1130 October 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANK CARTER / 15/06/2011 |
| 18/10/1118 October 2011 | FIRST GAZETTE |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/09/1030 September 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, SECRETARY GILLIAN TONG |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH |
| 21/06/0521 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | NEW SECRETARY APPOINTED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | SECRETARY RESIGNED |
| 16/06/0316 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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