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ONLINE ADVISORY LTD.

Company number 03812364

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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)
20 Feb 2006 MISC C/O to stay winding up
25 Aug 2004 363s Return made up to 23/07/04; full list of members
  • 363(287) ‐ Registered office changed on 25/08/04
13 Aug 2004 COCOMP Order of court to wind up
30 Jan 2004 287 Registered office changed on 30/01/04 from: maidstone studios LIMITED vinters park new cut road maidstone kent ME14 5NZ
08 Dec 2003 288b Secretary resigned;director resigned
08 Dec 2003 288b Director resigned
08 Dec 2003 288a New secretary appointed
02 Oct 2003 363s Return made up to 23/07/03; full list of members
02 Oct 2003 288c Director's particulars changed
02 Oct 2003 288a New director appointed
26 Nov 2002 287 Registered office changed on 26/11/02 from: suites 3 and 7 3RD floor international house dover place ashford kent TN23 1HU
10 Sep 2002 363s Return made up to 23/07/02; full list of members
04 Jan 2002 AA Full accounts made up to 30 June 2001
25 Sep 2001 288a New director appointed
30 Aug 2001 363s Return made up to 23/07/01; no change of members
14 Aug 2001 287 Registered office changed on 14/08/01 from: brooks, valiant house 4-10 heneage lane london EC3A 5DQ
20 Jul 2001 88(2)R Ad 22/06/01-26/06/01 £ si 4681428@1=4681428 £ ic 1000000/5681428
06 Jul 2001 288a New director appointed
04 Jul 2001 288a New director appointed
03 Jul 2001 225 Accounting reference date shortened from 31/07/01 to 30/06/01
25 Jun 2001 288b Director resigned
25 Jun 2001 288b Secretary resigned;director resigned
22 Jun 2001 88(2) Ad 08/05/01--------- £ si 500000@1=500000 £ ic 500000/1000000
22 Jun 2001 123 Nc inc already adjusted 31/05/01
22 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital