JOHN O'NEILL AND PARTNERS LIMITED

Company number 04550150

Date	Type	Description	View / Download
20 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
19 Dec 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
20 Nov 2007	363a	Return made up to 01/10/07; full list of members	(3 pages)
27 Nov 2006	363a	Return made up to 01/10/06; full list of members	(3 pages)
26 Jun 2006	363a	Return made up to 01/10/05; full list of members	(6 pages)
14 Jun 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
13 Mar 2006	88(2)R	Ad 11/11/05--------- £ si 59994@1=59994 £ ic 40006/100000	(2 pages)
13 Mar 2006	88(2)R	Ad 11/11/05--------- £ si 39996@1=39996 £ ic 10/40006	(2 pages)
10 Mar 2006	123	Nc inc already adjusted 11/11/05	(2 pages)
10 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Feb 2006	288a	New director appointed	(2 pages)
06 Feb 2006	353	Location of register of members	(1 page)
12 Dec 2005	AA	Accounts for a small company made up to 31 March 2005	(8 pages)
16 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2005	287	Registered office changed on 07/11/05 from: hunters headley road grayshott hindhead surrey GU26 6DL	(1 page)
27 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
09 Sep 2005	288c	Secretary's particulars changed	(1 page)
09 Sep 2005	287	Registered office changed on 09/09/05 from: rowan house field lane teddingon middlesex TW11 9AW	(1 page)
27 Apr 2005	363a	Return made up to 01/10/04; full list of members	(7 pages)
27 Apr 2005	288a	New director appointed	(2 pages)
27 Apr 2005	288b	Secretary resigned	(1 page)
02 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
02 Dec 2004	288a	New secretary appointed	(2 pages)
02 Dec 2004	288b	Director resigned	(1 page)