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ON LINE ROADWAYS LIMITED

Company number 02006766

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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)
20 Jul 2016 AP03 Appointment of Mrs Pamela Rose Oleary as a secretary on 19 July 2016
19 Jul 2016 TM01 Termination of appointment of Geoffrey Lane as a director on 19 July 2016
29 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
28 Sep 2015 AA Accounts for a small company made up to 31 January 2015
02 Apr 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
26 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
21 Jun 2013 AA Accounts for a dormant company made up to 31 January 2013
19 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
29 Nov 2012 TM01 Termination of appointment of Trevor Martin as a director
29 Nov 2012 TM01 Termination of appointment of Alan Oleary as a director
26 Oct 2012 AA01 Current accounting period extended from 31 December 2012 to 31 January 2013
26 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Feb 2012 AA Accounts for a dormant company made up to 31 December 2010
11 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Mar 2011 AP01 Appointment of Mr Geoffrey Lane as a director
10 Mar 2011 AP01 Appointment of Mr Trevor Martin as a director
10 Mar 2011 AP01 Appointment of Mr Alan Wilfred Oleary as a director
15 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
21 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
16 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Stephen James Oleary on 31 December 2009