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ONTIME (NORTH LONDON & HERTS) RESCUE & RECOVERY LIMITED

Company number 03066623

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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)
11 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 10,100
17 Apr 2015 AD01 Registered office address changed from Unit 2 Waterside Drive Langley Slough SL3 6AD England to Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD on 17 April 2015
30 Mar 2015 AD01 Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to Unit 2 Waterside Drive Langley Slough SL3 6AD on 30 March 2015
24 Oct 2014 CH01 Director's details changed for Mr Justin Cyril Brinklow on 16 October 2014
31 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 10,100
08 Nov 2013 TM01 Termination of appointment of Derek Firminger as a director
22 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
18 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
19 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
21 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
15 Apr 2010 AP01 Appointment of Mr Derek Clive Firminger as a director
15 Apr 2010 AP01 Appointment of Mr Justin Cyril Brinklow as a director
14 Apr 2010 TM01 Termination of appointment of David Brinklow as a director
04 Mar 2010 AD01 Registered office address changed from 2Nd Floor 63 Curzon Street London W1J 8PD on 4 March 2010
06 Nov 2009 TM01 Termination of appointment of Stuart Mclaughlan as a director
05 Nov 2009 AP01 Appointment of Mr Paul Clement Scott as a director
14 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
29 Jun 2009 363a Return made up to 09/06/09; full list of members
31 Mar 2009 CERTNM Company name changed ontime (arcade) rescue & recovery LIMITED\certificate issued on 31/03/09
17 Jul 2008 AA Accounts for a dormant company made up to 30 June 2008