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JOHN O'NEILL LIMITED

Company number 04550025

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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)
20 Oct 2006 363a Return made up to 01/10/06; full list of members
04 Jul 2006 AA Accounts made up to 31 March 2006
19 Dec 2005 AA Accounts made up to 31 March 2005
30 Nov 2005 363a Return made up to 01/10/05; full list of members
30 Nov 2005 288c Secretary's particulars changed
09 Sep 2005 287 Registered office changed on 09/09/05 from: rowan house field lane teddington middlesex TW11 9AW
27 Apr 2005 288a New secretary appointed
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Secretary resigned
27 Apr 2005 288b Secretary resigned
27 Apr 2005 287 Registered office changed on 27/04/05 from: eagle house 110 jermyn street london SW1Y 6RH
25 Nov 2004 363s Return made up to 01/10/04; full list of members
04 Aug 2004 225 Accounting reference date extended from 31/10/03 to 31/03/04
04 Aug 2004 AA Accounts made up to 31 October 2003
12 Jan 2004 363s Return made up to 01/10/03; full list of members
24 Dec 2003 288a New director appointed
11 Dec 2003 288a New secretary appointed
11 Dec 2003 287 Registered office changed on 11/12/03 from: churcham house 1 bridgeman road teddington middlesex TW11 9AJ
11 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2003 353 Location of register of members
15 Oct 2002 288a New director appointed
15 Oct 2002 287 Registered office changed on 15/10/02 from: 79 broome park teddington middlesex TW11 9RR