ONE PROPERTY LIMITED -THE- — Filings & Documents (176)
Page 2 of 2
(E)Certificate of Registration of Charge
2015-05-15 · Charges
(E)FNAR1 - Annual Return
2014-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-10-25 · Charges
(E)FM1 - Mortgage or charge details
2013-10-25 · Charges
(E)FM1 - Mortgage or charge details
2013-10-25 · Charges
(E)Certificate of Registration of Charge
2013-10-25 · Charges
(E)Certificate of Registration of Charge
2013-10-25 · Charges
(E)Certificate of Registration of Charge
2013-10-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-10-15 · Charges
(E)FM1 - Mortgage or charge details
2010-10-15 · Charges
(E)FM1 - Mortgage or charge details
2010-10-15 · Charges
(E)Certificate of Registration of Charge
2010-10-15 · Charges
(E)Certificate of Registration of Charge
2010-10-15 · Charges
(E)Certificate of Registration of Charge
2010-10-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-07-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-04-15 · Name Change
Certificate of Change of Name
2009-04-15 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-28 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-27 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-11-24 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-31 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-10-25 · Charges
(E)FM1 - Mortgage or charge details
2006-10-25 · Charges
(E)FM1 - Mortgage or charge details
2006-10-25 · Charges
(E)FM1 - Mortgage or charge details
2006-10-25 · Charges
(E)Certificate of Registration of Charge
2006-10-25 · Charges
(E)Certificate of Registration of Charge
2006-10-25 · Charges
(E)Certificate of Registration of Charge
2006-10-25 · Charges
(E)Certificate of Registration of Charge
2006-10-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-07-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-25 · Charges
(E)FM1 - Mortgage or charge details
2005-04-25 · Charges
(E)FM1 - Mortgage or charge details
2005-04-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
2005-04-25 · Charges
(E)Certificate of Registration of Charge
2005-04-25 · Charges
(E)Certificate of Registration of Charge
2005-04-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)Amended document
2004-07-13 · Other
Certificate of Change of Name
2004-03-01 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-01 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)Certificate of Registration of Charge
2003-05-09 · Charges
(E)Certificate of Registration of Charge
2003-05-09 · Charges
(E)Certificate of Registration of Charge
2003-05-09 · Charges
(E)FM1 - Mortgage or charge details
2003-05-09 · Charges
(E)FM1 - Mortgage or charge details
2003-05-09 · Charges
(E)FM1 - Mortgage or charge details
2003-05-09 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-12-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-06-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-06-14 · Memorandum & Articles
(E)Declaration of Compliance
2002-06-14 · Other
Certificate of Incorporation
2002-06-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-04-15 | |
| Certificate of Change of Name | Name Change | 2009-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-11-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)Amended document | Other | 2004-07-13 | |
| Certificate of Change of Name | Name Change | 2004-03-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-06-14 | |
| (E)Declaration of Compliance | Other | 2002-06-14 | |
| Certificate of Incorporation | Incorporation | 2002-06-14 |
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