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ONLINE50 LIMITED

Company number 03144276

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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)
20 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 14,671
06 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
07 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
08 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
22 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
25 Jan 2011 CERTNM Company name changed it inside out LIMITED\certificate issued on 25/01/11
  • RES15 ‐ Change company name resolution on 2011-01-13
  • NM01 ‐ Change of name by resolution
24 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Robert John Lambden on 28 September 2010
28 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
02 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
28 Sep 2009 288a Director appointed malcolm holloway
28 Sep 2009 288b Appointment terminated director anthony biddle
27 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
10 Feb 2009 363a Return made up to 09/01/09; full list of members
31 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
18 Jan 2008 363a Return made up to 09/01/08; full list of members
19 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
05 Jun 2007 288a New director appointed
08 Mar 2007 363a Return made up to 09/01/07; full list of members
08 Mar 2007 88(2)R Ad 10/06/05-10/06/05 £ si 40000@0.10=4000
29 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
14 Mar 2006 363a Return made up to 09/01/06; full list of members
25 Jan 2006 AA Total exemption full accounts made up to 31 March 2005