ONYX SPRINGFIELD LIMITED

Company number 02993363

Date	Type	Description	View / Download
19 Feb 2009	288a	Secretary appointed mr richard berry	(1 page)
19 Feb 2009	288b	Appointment terminated secretary robert hunt	(1 page)
31 Jan 2009	288b	Appointment terminated director john kutner	(1 page)
23 Jan 2009	288a	Director appointed richard berry	(4 pages)
16 Dec 2008	363a	Return made up to 17/11/08; full list of members	(4 pages)
12 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	(4 pages)
04 Dec 2007	363a	Return made up to 17/11/07; full list of members	(2 pages)
25 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(4 pages)
28 Nov 2006	363a	Return made up to 17/11/06; full list of members	(2 pages)
28 Nov 2006	287	Registered office changed on 28/11/06 from: onyx house 154A pentonville road london N1 9PE	(1 page)
26 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
24 Jan 2006	363a	Return made up to 17/11/05; full list of members	(2 pages)
25 Oct 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
04 Jan 2005	363s	Return made up to 17/11/04; full list of members	(7 pages)
28 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
03 Dec 2003	363s	Return made up to 17/11/03; full list of members	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
05 Feb 2003	288b	Secretary resigned	(1 page)
05 Feb 2003	288a	New secretary appointed	(1 page)
23 Jan 2003	288b	Director resigned	(1 page)
21 Jan 2003	288a	New director appointed	(3 pages)
22 Nov 2002	363s	Return made up to 17/11/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
06 Aug 2002	287	Registered office changed on 06/08/02 from: c/o onyx uk LIMITED onyx house 401 mile end road london E3 4PB	(1 page)
03 Jan 2002	363s	Return made up to 17/11/01; full list of members	(6 pages)