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AON 2011 LIMITED

Company number 02210706

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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)
05 Oct 1998 287 Registered office changed on 05/10/98 from: minet house 66 prescot street london E1 8HG
02 Oct 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
05 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Mar 1998 AUD Auditor's resignation
02 Mar 1998 288b Director resigned
11 Nov 1997 363s Return made up to 18/09/97; no change of members
16 Sep 1997 288b Director resigned
22 Aug 1997 288a New director appointed
22 Aug 1997 288a New director appointed
31 Jul 1997 AA Full accounts made up to 30 September 1996
07 Oct 1996 363s Return made up to 18/09/96; no change of members
12 Sep 1996 288 Director resigned
17 Jul 1996 288 Director resigned
17 Jul 1996 288 Director resigned
08 Mar 1996 288 Director resigned
15 Feb 1996 288 Director resigned
14 Feb 1996 AA Full accounts made up to 30 September 1995
12 Feb 1996 288 Director resigned
12 Feb 1996 288 Director resigned
05 Dec 1995 363s Return made up to 18/09/95; full list of members
08 Nov 1995 AA Full group accounts made up to 31 March 1995
24 Oct 1995 288 Secretary resigned
24 Oct 1995 288 New secretary appointed
24 Oct 1995 225(1) Accounting reference date shortened from 31/03 to 30/09
24 Oct 1995 287 Registered office changed on 24/10/95 from: america house 2 america square london EC3N 2LU