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O & N CONTRACTING LIMITED

Company number 03297215

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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)
12 Sep 2002 AUD Auditor's resignation
10 Apr 2002 AA Full accounts made up to 31 July 2001
26 Mar 2002 288b Director resigned
26 Mar 2002 288a New director appointed
09 Jan 2002 363s Return made up to 30/12/01; full list of members
  • ANNOTATION Other The address of stuart geoffrey carvell, former director of o & n contracting LIMITED, was partially-suppressed on 02/12/2019 under section 1088 of the Companies Act 2006
24 Apr 2001 AA Full accounts made up to 31 July 2000
29 Jan 2001 363s Return made up to 30/12/00; full list of members
  • ANNOTATION Other The address of stuart geoffrey carvell, former director of o & n contracting LIMITED, was partially-suppressed on 02/12/2019 under section 1088 of the Companies Act 2006
02 Jun 2000 AA Full accounts made up to 31 July 1999
11 Jan 2000 363s Return made up to 30/12/99; full list of members
  • ANNOTATION Other The address of stuart geoffrey carvell, former director of o & n contracting LIMITED, was partially-suppressed on 02/12/2019 under section 1088 of the Companies Act 2006
23 Nov 1999 288b Director resigned
20 Jul 1999 288a New director appointed
21 May 1999 AA Full accounts made up to 31 July 1998
24 Mar 1999 288a New director appointed
13 Mar 1999 225 Accounting reference date shortened from 31/12/98 to 31/07/98
15 Feb 1999 395 Particulars of mortgage/charge
12 Jan 1999 363s Return made up to 30/12/98; no change of members
  • ANNOTATION Other The address of stuart geoffrey carvell, former director of o & n contracting LIMITED, was partially-suppressed on 02/12/2019 under section 1088 of the Companies Act 2006
12 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
27 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jan 1998 363s Return made up to 30/12/97; full list of members
  • ANNOTATION Other The address of stuart geoffrey carvell, former director of o & n contracting LIMITED, was partially-suppressed on 02/12/2019 under section 1088 of the Companies Act 2006
30 Jul 1997 287 Registered office changed on 30/07/97 from: st peters house hartsfield sheffield S1 2EL
10 Jul 1997 288b Secretary resigned
10 Jul 1997 288b Director resigned
18 Feb 1997 CERTNM Company name changed imco (4396) LIMITED\certificate issued on 19/02/97
17 Feb 1997 288b Secretary resigned
17 Feb 1997 288a New director appointed