THE ONE PROGRAMME LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
25/02/1525 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
17/10/1417 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
04/03/144 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
26/02/1326 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
21/02/1221 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
21/02/1121 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
02/03/102 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID ROYE HESSELTINE / 02/03/2010 |
20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
17/02/0917 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
15/01/0915 January 2009 | NC INC ALREADY ADJUSTED 05/11/08 |
15/01/0915 January 2009 | GBP NC 1000/38000 05/11/2008 |
02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
27/02/0827 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
26/03/0726 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 9 WEMBURY ROAD LONDON N6 5PU |
27/10/0627 October 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
12/04/0612 April 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 |
09/02/069 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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