- Company Overview for ON 1.COM LIMITED (03686852)
- Filing history for ON 1.COM LIMITED (03686852)
- People for ON 1.COM LIMITED (03686852)
- Charges for ON 1.COM LIMITED (03686852)
- More for ON 1.COM LIMITED (03686852)
| 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) |
|---|---|---|---|
| 21 Dec 2004 | 363s | Return made up to 22/12/04; full list of members | |
| 21 Dec 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 03 Nov 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 06 Jan 2004 | 363s | Return made up to 22/12/03; full list of members | |
| 06 Jan 2004 | 363(288) |
Director's particulars changed
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| 01 Nov 2003 | AA | Total exemption full accounts made up to 31 December 2002 | |
| 31 Dec 2002 | 363s | Return made up to 22/12/02; full list of members | |
| 31 Dec 2002 | 288c | Secretary's particulars changed | |
| 23 Dec 2002 | AA | Total exemption full accounts made up to 31 December 2001 | |
| 14 Aug 2002 | 395 | Particulars of mortgage/charge | |
| 15 Jun 2002 | 288b | Secretary resigned | |
| 24 Apr 2002 | 287 | Registered office changed on 24/04/02 from: hoods town lane brockford stowmarket suffolk IP14 5NF | |
| 23 Apr 2002 | 288a | New secretary appointed | |
| 19 Apr 2002 | AA | Total exemption full accounts made up to 31 December 2000 | |
| 23 Jan 2002 | 363s | Return made up to 22/12/01; full list of members | |
| 08 Feb 2001 | 363s | Return made up to 22/12/00; full list of members | |
| 08 Feb 2001 | 363(288) |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed |
| 24 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
| 25 Feb 2000 | 363s | Return made up to 22/12/99; full list of members | |
| 25 Feb 2000 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 11 Jan 1999 | 288b | Director resigned | |
| 11 Jan 1999 | 288b | Secretary resigned | |
| 11 Jan 1999 | 288a | New director appointed | |
| 11 Jan 1999 | 288a | New secretary appointed | |
| 11 Jan 1999 | 287 | Registered office changed on 11/01/99 from: 31 corsham street london N1 6DR |