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ONAGENCY LIMITED

Company number 03484480

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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)
04 Mar 2009 288c Director's change of particulars / timothy hopkins / 28/02/2009
25 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
15 Dec 2008 363a Return made up to 10/12/08; full list of members
15 Dec 2008 288c Director's change of particulars / georgina milne / 01/11/2008
15 Dec 2008 288c Director's change of particulars / timothy hopkins / 01/11/2008
08 Feb 2008 363s Return made up to 10/12/07; no change of members
08 Feb 2008 288a New secretary appointed
08 Feb 2008 288b Secretary resigned
04 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
14 Sep 2007 288b Secretary resigned;director resigned
02 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
05 Jan 2007 363s Return made up to 10/12/06; full list of members
19 May 2006 AA Total exemption small company accounts made up to 31 August 2005
16 Feb 2006 288a New director appointed
26 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2006 363s Return made up to 10/12/05; full list of members
07 Jun 2005 395 Particulars of mortgage/charge
21 Apr 2005 288b Secretary resigned
21 Apr 2005 288b Director resigned
21 Apr 2005 288b Director resigned
21 Apr 2005 288b Director resigned
21 Apr 2005 288a New secretary appointed
21 Apr 2005 288a New director appointed
21 Apr 2005 288a New director appointed