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ON LINE CONTRACTORS (UK) LIMITED

Company number 03556290

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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)
23 Jun 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 May 2013 MR01 Registration of charge 035562900004
14 May 2013 MR01 Registration of charge 035562900003
30 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
05 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 25/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Create a new class of shares 25/03/2011
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2011 AP01 Appointment of Ryan Cooper as a director
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
25 Jan 2010 AP01 Appointment of Anthony David Frost as a director
22 Jan 2010 AD01 Registered office address changed from the Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on 22 January 2010
22 Jan 2010 TM01 Termination of appointment of Robin Stanbury as a director
15 Dec 2009 MISC Section 519 ca 2006
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
08 Jul 2009 363a Return made up to 27/04/09; full list of members
27 Nov 2008 AA Accounts for a small company made up to 31 December 2007
12 Sep 2008 363a Return made up to 27/04/08; full list of members
28 Jan 2008 AA Accounts for a small company made up to 31 December 2006