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ON-SITE LIMITED

Company number 02884151

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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)
01 Jul 2009 363a Return made up to 30/05/09; full list of members
20 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Jun 2008 363a Return made up to 30/05/08; full list of members
03 Jun 2008 287 Registered office changed on 03/06/2008 from c/o hellermanntyson LIMITED stoner house london road crawley west sussex RH10 8LJ
18 Apr 2008 288a Secretary appointed timothy christopher jones
18 Apr 2008 288b Appointment terminated secretary simon macdonald
31 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Jul 2007 363s Return made up to 30/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 02/07/07
01 Feb 2007 288a New secretary appointed
01 Feb 2007 288b Secretary resigned
06 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Jun 2006 363s Return made up to 30/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 13/06/06
13 Mar 2006 288a New secretary appointed
13 Mar 2006 287 Registered office changed on 13/03/06 from: spirent house crawley business quarter, fleming way crawley west sussex RH10 9QL
13 Mar 2006 288b Secretary resigned
18 Jul 2005 363a Return made up to 30/05/05; full list of members
02 Jul 2005 AA Full accounts made up to 31 December 2004
08 Jul 2004 AA Full accounts made up to 31 December 2003
28 Jun 2004 363a Return made up to 30/05/04; full list of members
19 Feb 2004 288b Director resigned
15 Sep 2003 AA Full accounts made up to 31 December 2002
27 Jun 2003 363a Return made up to 30/05/03; full list of members
04 Feb 2003 288a New director appointed
15 Jan 2003 288a New director appointed
16 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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