ONYX SPRINGFIELD LIMITED

Company number 02993363

Date	Type	Description	View / Download
13 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
18 Aug 2014	AP03	Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014	(2 pages)
18 Aug 2014	TM02	Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014	(1 page)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
30 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,500,000	(4 pages)
16 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
26 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(4 pages)
25 Apr 2013	AD01	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 25 April 2013	(1 page)
15 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
05 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(3 pages)
02 Feb 2012	TM01	Termination of appointment of Richard Berry as a director	(1 page)
12 Jan 2012	TM02	Termination of appointment of Richard Berry as a secretary	(1 page)
30 Dec 2011	AP03	Appointment of Mr Robert Charles Hunt as a secretary	(1 page)
29 Dec 2011	AP01	Appointment of Mr Robert Charles Hunt as a director	(2 pages)
19 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(3 pages)
20 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
12 Apr 2011	AD01	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011	(1 page)
19 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(3 pages)
14 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
12 Dec 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(4 pages)
07 Nov 2009	AP01	Appointment of Mr David Andrew Gerrard as a director	(2 pages)
06 Nov 2009	CH01	Director's details changed for Mr Richard Douglas Berry on 1 October 2009	(2 pages)
06 Nov 2009	TM01	Termination of appointment of Axel De Saint Quentin as a director	(1 page)
06 Nov 2009	CH03	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009	(1 page)
29 May 2009	AA	Total exemption full accounts made up to 31 December 2008	(4 pages)