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ONLINE F X LIMITED

Company number 03835397

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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)
16 Jul 2009 288c Director and secretary's change of particulars / sirood kadir / 14/07/2009
02 Jul 2009 AA Full accounts made up to 30 June 2008
30 Oct 2008 363s Return made up to 02/09/08; no change of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2008 AA Full accounts made up to 30 June 2007
25 Oct 2007 363s Return made up to 02/09/07; full list of members
28 Mar 2007 AA Full accounts made up to 30 June 2006
21 Sep 2006 363s Return made up to 02/09/06; full list of members
11 May 2006 AA Full accounts made up to 30 June 2005
21 Sep 2005 363s Return made up to 02/09/05; full list of members
  • 363(287) ‐ Registered office changed on 21/09/05
  • 363(288) ‐ Director's particulars changed
09 Jun 2005 AA Full accounts made up to 30 June 2004
27 Sep 2004 363s Return made up to 02/09/04; full list of members
11 Jun 2004 88(2)R Ad 27/05/04--------- £ si 99998@1=99998 £ ic 2/100000
11 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2004 123 Nc inc already adjusted 27/05/04
11 May 2004 AA Full accounts made up to 30 June 2003
19 Sep 2003 363s Return made up to 02/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2003 AA Full accounts made up to 30 June 2002
16 Nov 2002 363a Return made up to 02/09/02; full list of members
26 Jul 2002 AA Accounts for a small company made up to 30 June 2001
10 Jul 2002 288b Director resigned
09 Jul 2002 225 Accounting reference date shortened from 30/09/01 to 30/06/01
11 Dec 2001 395 Particulars of mortgage/charge
27 Sep 2001 363s Return made up to 02/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2001 288a New director appointed