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AON 04 LIMITED

Company number 01947283

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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)
14 Oct 2005 288b Director resigned
11 Oct 2005 363a Return made up to 21/09/05; full list of members
02 Nov 2004 363a Return made up to 21/09/04; full list of members
02 Nov 2004 353 Location of register of members
02 Nov 2004 190 Location of debenture register
26 Oct 2004 CERTNM Company name changed risk and insurance research grou p LIMITED\certificate issued on 26/10/04
22 Oct 2004 MISC Section 394
22 Oct 2004 AUD Auditor's resignation
24 Aug 2004 AA Full accounts made up to 31 December 2003
16 Jan 2004 288b Secretary resigned
15 Jan 2004 287 Registered office changed on 15/01/04 from: 44 maiden lane london WC2E 7LN
14 Jan 2004 288a New secretary appointed
14 Jan 2004 288c Director's particulars changed
01 Oct 2003 363s Return made up to 21/09/03; full list of members
18 Jul 2003 AA Full accounts made up to 31 December 2002
02 Jan 2003 288b Director resigned
14 Oct 2002 363s Return made up to 21/09/02; full list of members
14 Oct 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 Oct 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
02 Aug 2002 AA Full accounts made up to 31 December 2001
06 Feb 2002 288a New secretary appointed
27 Jan 2002 288b Secretary resigned
29 Nov 2001 288a New director appointed
29 Nov 2001 288a New director appointed
16 Oct 2001 363a Return made up to 21/09/01; full list of members