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ONENOTE LIMITED

Company number 01344785

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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 Jul 2010 AP01 Appointment of Duncan John Lane Eardley as a director
29 Jul 2010 AP01 Appointment of John Philip Hine as a director
14 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
16 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Dec 2008 363a Return made up to 16/11/08; full list of members
06 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Dec 2007 363a Return made up to 16/11/07; full list of members
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Jan 2007 363a Return made up to 16/11/06; full list of members
09 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
29 Nov 2005 363a Return made up to 16/11/05; full list of members
22 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
24 Nov 2004 363a Return made up to 16/11/04; full list of members
30 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
11 Dec 2003 363a Return made up to 16/11/03; full list of members
12 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
02 Dec 2002 363s Return made up to 16/11/02; full list of members
07 Nov 2002 363s Return made up to 01/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 2002 287 Registered office changed on 16/10/02 from: 269 banbury road oxford oxfordshire OX2 7JF
16 Oct 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
23 Jan 2002 AA Accounts for a dormant company made up to 30 September 2001
08 Nov 2001 363s Return made up to 01/11/01; full list of members
01 Aug 2001 AA Full accounts made up to 30 September 2000
12 Dec 2000 363s Return made up to 01/11/00; full list of members
29 Sep 2000 CERT10 Certificate of re-registration from Public Limited Company to Private