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ONFORM (DIES) LIMITED

Company number 01917688

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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)
22 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
31 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
31 Jul 2011 CH03 Secretary's details changed for Irene Thorn on 1 February 2011
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
26 Jan 2011 SH08 Change of share class name or designation
26 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Mr David William Rogers on 12 July 2010
27 Jul 2010 CH01 Director's details changed for Robert Pope on 12 July 2010
27 Jul 2010 CH01 Director's details changed for Liam Gough on 12 July 2010
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
23 Jul 2009 363a Return made up to 13/07/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Sep 2008 363a Return made up to 13/07/08; full list of members
16 Sep 2008 288c Director's change of particulars / liam gough / 31/08/2007
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
03 Sep 2007 363a Return made up to 13/07/07; full list of members
28 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
10 Mar 2007 288a New director appointed
10 Mar 2007 288a New director appointed
10 Mar 2007 288b Director resigned
07 Aug 2006 363a Return made up to 13/07/06; full list of members
25 Jul 2006 288a New secretary appointed
25 Jul 2006 287 Registered office changed on 25/07/06 from: orbital house 20 eastern road romford essex RM1 3DP