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ON-TIME COMMUNICATIONS LIMITED

Company number 03439484

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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)
05 Oct 2006 288c Director's particulars changed
09 Feb 2006 AA Total exemption full accounts made up to 30 September 2005
30 Nov 2005 288a New secretary appointed
30 Nov 2005 288b Secretary resigned
21 Nov 2005 363a Return made up to 25/09/05; full list of members
21 Nov 2005 288b Secretary resigned
11 Oct 2005 288a New director appointed
11 Oct 2005 287 Registered office changed on 11/10/05 from: 3 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE
11 Oct 2005 88(2)R Ad 01/10/05--------- £ si 80@1=80 £ ic 20/100
29 Jun 2005 AA Total exemption full accounts made up to 30 September 2004
27 Sep 2004 363s Return made up to 25/09/04; full list of members
16 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
28 Oct 2003 88(2)R Ad 22/10/03--------- £ si 18@1=18 £ ic 2/20
14 Oct 2003 363s Return made up to 25/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2003 AA Total exemption full accounts made up to 30 September 2002
08 Oct 2002 363s Return made up to 25/09/02; full list of members
08 May 2002 AA Total exemption full accounts made up to 30 September 2001
27 Sep 2001 363s Return made up to 25/09/01; full list of members
23 Aug 2001 395 Particulars of mortgage/charge
16 Jul 2001 AA Total exemption full accounts made up to 30 September 2000
18 Oct 2000 363s Return made up to 25/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2000 AA Full accounts made up to 30 September 1999
17 Sep 1999 363s Return made up to 25/09/99; no change of members
09 Jul 1999 AA Full accounts made up to 30 September 1998
16 Nov 1998 225 Accounting reference date shortened from 30/11/98 to 30/09/98