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ONET UK LIMITED

Company number 02633467

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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)
10 Sep 2009 363a Return made up to 30/07/09; full list of members
10 Sep 2009 287 Registered office changed on 10/09/2009 from westlakes science and technology park kelston house unit 3 moor row cumbria CA24 3HX
20 Jan 2009 288c Director's Change of Particulars / dtme division technologies en milieu extreme / 23/10/2007 / Surname was: dtme division technologies en milieu extreme, now: onet technologies; Post Code was: foreign, now:
17 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Dec 2008 AA Total exemption small company accounts made up to 31 December 2006
29 Oct 2008 363a Return made up to 30/07/08; full list of members
16 Nov 2007 288a New director appointed
16 Nov 2007 363s Return made up to 30/07/07; full list of members
16 Nov 2007 363(287) Registered office changed on 16/11/07
12 Oct 2007 287 Registered office changed on 12/10/07 from: 79 limpsfield road sanderstead surrey CR9 lb
27 Jul 2007 288b Director resigned
27 Jul 2007 288a New secretary appointed
27 Jul 2007 288a New director appointed
27 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2007 288b Director resigned
27 Jul 2007 288b Secretary resigned;director resigned
23 Jul 2007 CERTNM Company name changed onet (uk) LIMITED\certificate issued on 23/07/07
16 May 2007 AA Accounts made up to 31 December 2005
16 May 2007 AA Accounts made up to 31 December 2004
24 Nov 2006 363a Return made up to 22/06/06; full list of members
12 Jan 2006 363a Return made up to 22/06/05; full list of members
30 Nov 2005 287 Registered office changed on 30/11/05 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH
29 Jul 2005 AA Full accounts made up to 31 December 2003
29 Jul 2005 AA Full accounts made up to 31 December 2001
29 Jul 2005 AA Full accounts made up to 31 December 2002