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ONLINE E SECURITY LIMITED

Company number 04109908

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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)
21 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 100	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AD01	Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 6 November 2013	View PDF Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 6 November 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	CH03	Secretary's details changed for Crispian Elwyn Roderick on 1 October 2011	View PDF Secretary's details changed for Crispian Elwyn Roderick on 1 October 2011 - link opens in a new window - 1 page (1 page)
10 Jan 2012	CH01	Director's details changed for Crispian Elwyn Roderick on 1 October 2011	View PDF Director's details changed for Crispian Elwyn Roderick on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	TM01	Termination of appointment of Charlton Strickland as a director	View PDF Termination of appointment of Charlton Strickland as a director - link opens in a new window - 1 page (1 page)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2010	CH01	Director's details changed for Charlton Strickland on 1 October 2010	View PDF Director's details changed for Charlton Strickland on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	CH01	Director's details changed for Charlton Strickland on 1 October 2010	View PDF Director's details changed for Charlton Strickland on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2010	CH01	Director's details changed for Charlton Strickland on 1 October 2009	View PDF Director's details changed for Charlton Strickland on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Crispian Elwyn Roderick on 1 October 2009	View PDF Director's details changed for Crispian Elwyn Roderick on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
15 Dec 2008	363a	Return made up to 15/11/08; full list of members	View PDF Return made up to 15/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Dec 2008	288c	Director's change of particulars / charlton strickland / 20/08/2008	View PDF Director's change of particulars / charlton strickland / 20/08/2008 - link opens in a new window - 1 page (1 page)
15 Dec 2008	288c	Director and secretary's change of particulars / crispian roderick / 20/08/2008	View PDF Director and secretary's change of particulars / crispian roderick / 20/08/2008 - link opens in a new window - 1 page (1 page)
26 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
21 Dec 2007	363a	Return made up to 15/11/07; full list of members	View PDF Return made up to 15/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
13 Dec 2006	363a	Return made up to 15/11/06; full list of members	View PDF Return made up to 15/11/06; full list of members - link opens in a new window - 2 pages (2 pages)

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