ONEFOUREIGHT DEVELOPMENT LIMITED

Company Documents

DateDescription
23/02/1523 February 2015 SUB-DIVISION
01/04/14

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23/02/1523 February 2015 SUB DIVISION FROM 2 ORDINARY SHARES OF ￯﾿ᄑ1 EACH INTO 200 ORDINARY SHARES OF ￯﾿ᄑ0.01 EACH. 31/03/2014

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02/02/152 February 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/02/152 February 2015 SPECIAL RESOLUTION TO WIND UP

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02/02/152 February 2015 DECLARATION OF SOLVENCY

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/11/1427 November 2014 PREVEXT FROM 28/02/2014 TO 31/03/2014

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01/04/141 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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01/04/141 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/03/1431 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/09/134 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/04/135 April 2013 Annual return made up to 26 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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03/04/123 April 2012 Annual return made up to 26 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/09/1128 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/09/1128 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/09/1116 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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20/07/1120 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/03/1117 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WITTLE / 01/10/2009

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12/03/1012 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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27/03/0927 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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16/06/0816 June 2008 REGISTERED OFFICE CHANGED ON 16/06/2008 FROM
1A VICTORIA PARK
FISHPONDS
BRISTOL
BS16 2HJ

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29/02/0829 February 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 REGISTERED OFFICE CHANGED ON 13/02/08 FROM:
64 PRINCESS VICTORIA STREET
CLIFTON BRISTOL
BS8 4DD

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20/11/0720 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0714 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0711 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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21/03/0721 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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06/03/066 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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16/03/0516 March 2005 REGISTERED OFFICE CHANGED ON 16/03/05 FROM:
24 PRINCESS VICTORIA STREET
BRISTOL
BS8 4DD

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28/02/0528 February 2005 SECRETARY RESIGNED

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26/02/0526 February 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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