NUMBER ONE MODEL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 07/07/137 July 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/10/1213 October 2012 | DISS40 (DISS40(SOAD)) |
| 11/10/1211 October 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 11/09/1211 September 2012 | FIRST GAZETTE |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/06/113 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 29/05/1129 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/06/1027 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 27/06/1027 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRUDI JOANNE BROWN / 31/12/2009 |
| 30/05/1030 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/06/0927 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/09 FROM: CHRISTOPHER HOUSE 94B LONDON ROAD LEICESTER LE2 0QS |
| 11/06/0811 June 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/08 FROM: 408F THE BIG PEG 120 VYSE STREET, HOCKLEY BIRMINGHAM WEST MIDLANDS B18 6NF |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/06/00 |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/05/97 |
| 15/11/9615 November 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/08/97 |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | SECRETARY RESIGNED |
| 31/10/9631 October 1996 | NEW SECRETARY APPOINTED |
| 31/10/9631 October 1996 | REGISTERED OFFICE CHANGED ON 31/10/96 FROM: 41 CASTLE STREET LEICESTER LE1 5WN |
| 22/05/9622 May 1996 | SECRETARY RESIGNED |
| 22/05/9622 May 1996 | NEW SECRETARY APPOINTED |
| 13/05/9613 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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