ONIX HOLDINGS LIMITED

Company number 03449482

Date	Type	Description	View / Download
23 Oct 2003	363a	Return made up to 14/10/03; full list of members	(7 pages)
20 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
09 Sep 2003	288c	Secretary's particulars changed	(1 page)
10 Apr 2003	353	Location of register of members	(1 page)
10 Apr 2003	287	Registered office changed on 10/04/03 from: c/o saffery champness lion house red lion street london WC1R 4GB	(1 page)
10 Apr 2003	288b	Secretary resigned	(1 page)
10 Apr 2003	288a	New secretary appointed	(2 pages)
10 Apr 2003	288a	New secretary appointed	(2 pages)
10 Apr 2003	288a	New director appointed	(3 pages)
10 Apr 2003	288a	New director appointed	(3 pages)
10 Apr 2003	288a	New director appointed	(3 pages)
16 Nov 2002	363s	Return made up to 14/10/02; full list of members	(6 pages)
04 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
19 Jul 2002	AA	Group of companies' accounts made up to 31 December 2000	(17 pages)
17 Jun 2002	288b	Director resigned	(1 page)
17 Jun 2002	288b	Director resigned	(1 page)
13 Nov 2001	363s	Return made up to 14/10/01; full list of members 363(287) ‐ Registered office changed on 13/11/01	(7 pages)
26 Sep 2001	287	Registered office changed on 26/09/01 from: fairfax house fulwood place grays inn london WC1V 6UB	(1 page)
19 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
02 Apr 2001	AA	Full group accounts made up to 31 December 1999	(17 pages)
09 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Nov 2000	363s	Return made up to 14/10/00; full list of members	(7 pages)
06 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)

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