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ONYXROSE LIMITED

Company number 04319299

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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)
17 Dec 2008 AA Total exemption small company accounts made up to 5 April 2008
04 Dec 2008 363a Return made up to 08/11/08; full list of members
15 Sep 2008 225 Accounting reference date extended from 30/11/2007 to 05/04/2008
05 Dec 2007 363s Return made up to 08/11/07; no change of members
28 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
17 Nov 2006 363s Return made up to 08/11/06; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
07 Dec 2005 363s Return made up to 08/11/05; full list of members
12 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
08 Dec 2004 363s Return made up to 08/11/04; full list of members
15 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
10 Jul 2004 403a Declaration of satisfaction of mortgage/charge
15 Apr 2004 395 Particulars of mortgage/charge
04 Dec 2003 363s Return made up to 08/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
07 Dec 2002 363s Return made up to 08/11/02; full list of members
10 Jan 2002 88(2)R Ad 18/12/01--------- £ si 2@1=2 £ ic 1/3
03 Jan 2002 288b Secretary resigned
03 Jan 2002 288a New director appointed
03 Jan 2002 288a New director appointed
03 Jan 2002 287 Registered office changed on 03/01/02 from: 16 churchill way cardiff CF10 2DX
03 Jan 2002 288a New secretary appointed;new director appointed
02 Jan 2002 288b Director resigned
04 Dec 2001 MEM/ARTS Memorandum and Articles of Association
04 Dec 2001 123 Nc inc already adjusted 30/11/01