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ONZETSN LIMITED

Company number 00657998

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2013 AA Accounts for a medium company made up to 30 April 2012
22 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2012 AA Accounts for a medium company made up to 30 April 2011
28 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
27 Jan 2012 AA01 Previous accounting period shortened from 30 April 2011 to 29 April 2011
01 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a medium company made up to 30 April 2010
08 Jun 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Bernard Peter Litman on 11 February 2010
04 Jun 2010 CH01 Director's details changed for Stephanie Litman-Lanceron on 1 June 2010
04 Jun 2010 CH01 Director's details changed for Mr Adrian James Gallacher on 1 June 2010
04 Jun 2010 CH01 Director's details changed for Miriam Litman on 11 February 2010
04 Jun 2010 CH03 Secretary's details changed for Bernard Peter Litman on 11 February 2010
18 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
03 Feb 2010 AA Full accounts made up to 30 April 2009
03 Mar 2009 AA Accounts for a medium company made up to 30 April 2008
26 Feb 2009 363a Return made up to 11/02/09; full list of members
29 Apr 2008 363s Return made up to 11/02/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director resigned
04 Mar 2008 AA Accounts for a medium company made up to 30 April 2007
20 Mar 2007 363s Return made up to 11/02/07; full list of members
08 Mar 2007 AA Accounts for a medium company made up to 30 April 2006
03 Mar 2006 AA Accounts for a medium company made up to 30 April 2005
16 Feb 2006 363s Return made up to 11/02/06; full list of members
01 Mar 2005 AA Accounts for a medium company made up to 30 April 2004