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O'NEILL HOLDINGS LIMITED

Company number 02813407

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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)
27 Oct 2000 287 Registered office changed on 27/10/00 from: 47 norton road reading RG1 3QH
04 Oct 2000 288c Secretary's particulars changed;director's particulars changed
04 Oct 2000 288c Director's particulars changed
06 Apr 2000 363a Return made up to 31/03/00; full list of members
23 Jul 1999 AA Accounts for a small company made up to 31 March 1999
10 Apr 1999 363a Return made up to 31/03/99; full list of members
18 Mar 1999 287 Registered office changed on 18/03/99 from: 27 eldon square reading berkshire RG1 4DP
15 Dec 1998 AA Accounts for a small company made up to 31 March 1998
08 Apr 1998 363a Return made up to 31/03/98; full list of members
08 Apr 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
08 Apr 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
27 Mar 1998 287 Registered office changed on 27/03/98 from: 27 salisbury road luton bedfordshire LU1 5AP
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Request DocumentRegistered office changed on 27/03/98 from: 27 salisbury road luton bedfordshire LU1 5AP
17 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Sep 1997 AA Accounts for a small company made up to 31 March 1997
06 May 1997 363s Return made up to 28/04/97; full list of members
09 Jul 1996 AA Accounts for a small company made up to 31 March 1996
03 May 1996 363s Return made up to 28/04/96; no change of members
08 Nov 1995 AA Full accounts made up to 31 March 1995
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Request DocumentFull accounts made up to 31 March 1995
09 Jun 1995 363s Return made up to 28/04/95; no change of members
22 May 1995 287 Registered office changed on 22/05/95 from: 6 leck house lake street leighton buzzard LU7 8TQ
31 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Aug 1994 CERTNM Company name changed P. o'neill electrical LIMITED\certificate issued on 23/08/94
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Request DocumentCompany name changed P. o'neill electrical LIMITED\certificate issued on 23/08/94