- Company Overview for ONELAN LIMITED (02295886)
- Filing history for ONELAN LIMITED (02295886)
- People for ONELAN LIMITED (02295886)
- Charges for ONELAN LIMITED (02295886)
- More for ONELAN LIMITED (02295886)
| 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) |
|---|---|---|---|
| 26 Mar 2012 | CH01 | Director's details changed for Mrs Helen Louise Dodd on 17 January 2012 | |
| 29 Nov 2011 | AP01 | Appointment of Mrs Tina Jane Dalzell as a director | |
| 06 Apr 2011 | AR01 | Annual return made up to 26 March 2011 with full list of shareholders | |
| 06 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 30 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 27 Oct 2010 | AD01 | Registered office address changed from Oak House New Road, Shiplake Henley on Thames Oxfordshire RG9 3LB on 27 October 2010 | |
| 28 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 19 Aug 2010 | CH03 | Secretary's details changed | |
| 19 Aug 2010 | CH01 | Director's details changed for Mrs Helen Louise Dalzell on 10 June 2010 | |
| 19 Aug 2010 | CH03 | Secretary's details changed for Mrs Helen Louise Dalzell on 10 June 2010 | |
| 30 Mar 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders | |
| 30 Mar 2010 | CH01 | Director's details changed for Mr Hugh Alan Coghill-Smith on 14 October 2009 | |
| 30 Mar 2010 | CH01 | Director's details changed for Mrs Helen Louise Dalzell on 14 October 2009 | |
| 02 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
| 21 Jan 2010 | TM01 | Termination of appointment of Tina Dalzell as a director | |
| 30 Mar 2009 | 363a | Return made up to 26/03/09; full list of members | |
| 30 Mar 2009 | 288c | Director and secretary's change of particulars / helen dalzell / 21/10/2008 | |
| 04 Mar 2009 | AA | Full accounts made up to 31 December 2008 | |
| 07 Jul 2008 | 288a | Director appointed mr hugh alan coghill-smith | |
| 03 Apr 2008 | 363a | Return made up to 26/03/08; full list of members | |
| 02 Apr 2008 | 288c | Director and secretary's change of particulars / helen dalzell / 29/11/2007 | |
| 19 Feb 2008 | AA | Full accounts made up to 31 December 2007 | |
| 25 Sep 2007 | 288a | New director appointed | |
| 05 Apr 2007 | 363a | Return made up to 26/03/07; full list of members | |
| 23 Mar 2007 | AA | Full accounts made up to 31 December 2006 |