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ON LINE DESIGN & ENGINEERING LIMITED

Company number 01612986

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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)
09 Jul 2013 AP01 Appointment of Mr Graham Trevor Mumby as a director
10 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 7
10 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
30 Jul 2012 TM01 Termination of appointment of Kevin Fletcher as a director
24 Apr 2012 AP01 Appointment of Mr Kevin John Fletcher as a director
01 Dec 2011 SH06 Cancellation of shares. Statement of capital on 1 December 2011
  • GBP 342
01 Dec 2011 SH03 Purchase of own shares.
15 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 6
14 Nov 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
08 Nov 2011 TM01 Termination of appointment of Paul Brown as a director
26 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
13 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Mr Stephen Anthoney Laird on 12 July 2011
01 Apr 2011 AP01 Appointment of Mr Stephen Anthoney Laird as a director
10 Nov 2010 AP01 Appointment of Mr Jonathan Mark Warburton as a director
25 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
03 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Duncan Russell on 5 July 2010
03 Aug 2010 CH01 Director's details changed for Paul Arnold Brown on 5 July 2010
20 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
04 Aug 2009 363a Return made up to 05/07/09; full list of members
16 Sep 2008 AA Group of companies' accounts made up to 31 March 2008