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ON DEMAND COMMUNICATIONS LIMITED

Company number 04134122

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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)
06 Jun 2009 288a Secretary appointed kealan lennon
06 Jun 2009 288b Appointment Terminated Secretary kevin mcguirk
20 Feb 2009 AA Full accounts made up to 31 December 2007
20 Feb 2009 225 Accounting reference date shortened from 30/04/2008 to 31/12/2007
23 Jan 2009 363a Return made up to 29/12/08; full list of members
22 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
17 Jul 2008 288a Secretary appointed kevin mcguirk
17 Jul 2008 288b Appointment Terminated Secretary patrick lawlor
26 Jun 2008 288a Director appointed noel edward boyle
14 Apr 2008 AA Full accounts made up to 30 April 2007
07 Apr 2008 AUD Auditor's resignation
25 Jan 2008 363a Return made up to 29/12/07; full list of members
10 Dec 2007 288a New director appointed
27 Oct 2007 288b Secretary resigned
27 Oct 2007 288a New secretary appointed
27 Jun 2007 287 Registered office changed on 27/06/07 from: matheson ormsby prentice pinnacle house 23-26 st dunstans hill london EC3R 8HN
02 Apr 2007 CERTNM Company name changed adare on demand communications l imited\certificate issued on 02/04/07
27 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2007 155(6)a Declaration of assistance for shares acquisition
22 Mar 2007 288b Secretary resigned
22 Mar 2007 288b Director resigned
22 Mar 2007 288b Director resigned
22 Mar 2007 287 Registered office changed on 22/03/07 from: marrons solicitors 1 meridian south meridian business park leicester leicestershire LE19 1WY
22 Mar 2007 288a New director appointed
22 Mar 2007 288a New director appointed