ONELAN LIMITED

Company number 02295886

Date	Type	Description	View / Download
13 Jun 2017	AD01	Registered office address changed from Andersen House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG to Bryants Farm Kiln Road Dunsden Reading Berkshire RG4 9PB on 13 June 2017	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
09 May 2016	AP01	Appointment of Mr Jeremy David Copp as a director on 3 May 2016	(2 pages)
26 Apr 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
29 Mar 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 40,000	(9 pages)
29 Mar 2016	CH01	Director's details changed for Mrs Helen Louise Dodd on 1 October 2009	(2 pages)
29 Mar 2016	CH01	Director's details changed for Adrian Charles Exton on 15 December 2015	(2 pages)
17 Jul 2015	AUD	Auditor's resignation	(1 page)
12 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
31 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 40,000	(8 pages)
31 Mar 2015	CH01	Director's details changed for Mr Stephen Sidney Croker on 5 February 2015	(2 pages)
06 Nov 2014	MR04	Satisfaction of charge 3 in full	(2 pages)
19 Aug 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
26 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 40,000	(8 pages)
15 Apr 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
26 Mar 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(8 pages)
21 Feb 2013	TM01	Termination of appointment of David Dalzell as a director	(1 page)
25 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
16 Apr 2012	AP01	Appointment of Mr Stephen Sidney Croker as a director	(2 pages)
13 Apr 2012	AP01	Appointment of Mark David Cronin as a director	(2 pages)
13 Apr 2012	AP01	Appointment of Nicholas John Stephen Randall as a director	(2 pages)
13 Apr 2012	AP01	Appointment of Adrian Charles Exton as a director	(2 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
26 Mar 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(6 pages)
26 Mar 2012	CH03	Secretary's details changed for Mrs Helen Louise Dodd on 17 January 2012	(1 page)