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ONICS LTD

Company number 04309632

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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)
15 Jan 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Doctor James Victor Watson on 22 October 2009
15 Jan 2010 CH01 Director's details changed for Mr Simon Currey on 22 October 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
26 Mar 2009 MEM/ARTS Memorandum and Articles of Association
20 Mar 2009 CERTNM Company name changed medinfomatics drs LIMITED\certificate issued on 24/03/09
20 Feb 2009 288a Director appointed mr simon currey
17 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2009 123 Gbp nc 100/10000\12/02/09
17 Nov 2008 363a Return made up to 23/10/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
09 Jan 2008 363a Return made up to 23/10/07; full list of members
06 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
13 Dec 2006 363s Return made up to 23/10/06; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
28 Jul 2006 287 Registered office changed on 28/07/06 from: castlereagh house 1 bentinck court bentinck road west drayton middlesex UB7 7RQ
02 Dec 2005 363s Return made up to 23/10/05; full list of members
07 Sep 2005 AA Accounts for a dormant company made up to 31 October 2004
16 Nov 2004 363s Return made up to 23/10/04; full list of members
17 Sep 2004 AA Accounts for a dormant company made up to 31 October 2003
07 Nov 2003 363s Return made up to 23/10/03; full list of members
31 Aug 2003 AA Accounts for a dormant company made up to 31 October 2002
08 Feb 2003 363s Return made up to 23/10/02; full list of members
  • 363(287) ‐ Registered office changed on 08/02/03
17 Jan 2002 288a New director appointed
17 Jan 2002 288a New secretary appointed