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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)
15 Nov 2005 395 Particulars of mortgage/charge
31 Aug 2005 288a New secretary appointed
31 Aug 2005 288a New director appointed
31 Aug 2005 122 S-div 10/06/05
31 Aug 2005 287 Registered office changed on 31/08/05 from: 41 taeping street london E14 9UT
15 Jun 2005 288b Secretary resigned
25 Feb 2005 363s Return made up to 09/01/05; full list of members
  • 363(287) ‐ Registered office changed on 25/02/05
  • 363(288) ‐ Director resigned
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
03 Feb 2005 287 Registered office changed on 03/02/05 from: 14 devizes road old town swindon wiltshire SN1 4BH
18 May 2004 363s Return made up to 09/01/04; full list of members
06 May 2004 AA Total exemption full accounts made up to 31 March 2003
06 May 2004 288b Secretary resigned
06 May 2004 88(2)R Ad 29/03/04--------- £ si 1192@1=1192 £ ic 9479/10671
06 May 2004 88(2)R Ad 31/12/03--------- £ si 1124@1=1124 £ ic 8355/9479
06 May 2004 88(2)R Ad 17/11/03--------- £ si 642@1=642 £ ic 7713/8355
06 May 2004 88(2)R Ad 14/10/03--------- £ si 321@1=321 £ ic 7392/7713
06 May 2004 88(2)R Ad 26/09/03--------- £ si 642@1=642 £ ic 6750/7392
03 Sep 2003 88(2)R Ad 31/03/03--------- £ si 4750@1=4750 £ ic 2000/6750
02 Sep 2003 288a New secretary appointed
11 Mar 2003 363s Return made up to 09/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
19 Nov 2002 225 Accounting reference date extended from 31/01/02 to 31/03/02
12 Jun 2002 363a Return made up to 19/12/01; full list of members
22 May 2002 88(2)R Ad 02/02/01--------- £ si 1999@1=1999 £ ic 1/2000
22 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital