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ONYX MARINE LIMITED

Company number 03009277

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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)
23 Jun 2006 288c Secretary's particulars changed
01 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
01 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2006 363a Return made up to 12/01/06; full list of members
25 Jan 2005 363a Return made up to 12/01/05; full list of members
14 Jul 2004 AA Total exemption small company accounts made up to 30 April 2004
28 Feb 2004 363a Return made up to 12/01/04; full list of members
24 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
24 Sep 2003 288c Director's particulars changed
09 Sep 2003 288c Secretary's particulars changed
27 Jan 2003 363a Return made up to 12/01/03; full list of members
03 Dec 2002 403a Declaration of satisfaction of mortgage/charge
16 Jul 2002 AA Total exemption small company accounts made up to 30 April 2002
09 Jul 2002 225 Accounting reference date extended from 31/03/02 to 30/04/02
06 Feb 2002 363s Return made up to 12/01/02; full list of members
06 Feb 2002 287 Registered office changed on 06/02/02 from: 59 station road new milton hampshire BH25 6JB
30 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
23 Mar 2001 288c Director's particulars changed
23 Mar 2001 288c Secretary's particulars changed
14 Feb 2001 363s Return made up to 12/01/01; full list of members
13 Sep 2000 AA Full accounts made up to 31 March 2000
27 Jan 2000 363s Return made up to 12/01/00; full list of members
11 Nov 1999 AA Full accounts made up to 31 March 1999