ONNEC HOLDINGS LIMITED

Company number 03984491

Date	Type	Description	View / Download
04 Mar 2010	AP03	Appointment of Mr Nicholas O'rorke as a secretary	(1 page)
04 Mar 2010	TM02	Termination of appointment of Peter Hayes as a secretary	(1 page)
14 Jan 2010	AP01	Appointment of Mr Stephen Yapp as a director	(2 pages)
04 Jan 2010	AA	Full accounts made up to 31 March 2009	(20 pages)
17 Oct 2009	AP01	Appointment of Mr Peter John Hallett as a director	(2 pages)
16 Oct 2009	TM01	Termination of appointment of Timothy Perks as a director	(1 page)
14 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jun 2009	363a	Return made up to 19/04/09; full list of members	(8 pages)
10 Jun 2009	288b	Appointment terminated director martin balaam	(1 page)
27 Mar 2009	395	Particulars of a mortgage or charge / charge no: 4	(7 pages)
06 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
31 Jan 2009	AA	Full accounts made up to 31 March 2008	(20 pages)
29 Jul 2008	363a	Return made up to 19/04/08; full list of members	(24 pages)
02 Jun 2008	190	Location of debenture register	(1 page)
02 Jun 2008	353	Location of register of members	(1 page)
02 Jun 2008	287	Registered office changed on 02/06/2008 from, 80 great eastern street, london, EC2A 3RS	(1 page)
18 Mar 2008	288b	Appointment terminated director peter pela	(1 page)
18 Mar 2008	288b	Appointment terminated director grant masom	(1 page)
18 Mar 2008	288b	Appointment terminated secretary john north	(1 page)
08 Feb 2008	AA	Full accounts made up to 31 March 2007	(20 pages)
06 Feb 2008	225	Accounting reference date shortened from 31/05/07 to 31/03/07	(1 page)
13 Dec 2007	288c	Secretary's particulars changed	(1 page)
27 Jul 2007	363s	Return made up to 19/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
14 May 2007	88(2)R	Ad 05/03/07--------- £ si 348095581@.000001= 348 £ ic 176545/176893	(27 pages)
30 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(24 pages)