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ON3 LIMITED

Company number 04653288

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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)
24 Mar 2010 CH01 Director's details changed for Robert Edward Jefferies on 23 March 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
28 Oct 2009 AD01 Registered office address changed from 4-5 Bridge Street Bath Somerset BA2 4AS on 28 October 2009
18 Mar 2009 363a Return made up to 28/02/09; full list of members
04 Nov 2008 363a Return made up to 28/02/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
01 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
17 Apr 2007 363a Return made up to 28/02/07; full list of members
13 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
23 Mar 2006 363a Return made up to 28/02/06; full list of members
23 Mar 2006 88(2)R Ad 31/01/05--------- £ si 500@1=500
16 Mar 2006 363a Return made up to 30/01/06; full list of members
16 Mar 2006 287 Registered office changed on 16/03/06 from: 4-5 bridge street bath somerset BA2 4AP
14 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
14 Feb 2005 363s Return made up to 30/01/05; full list of members
05 Aug 2004 AA Total exemption small company accounts made up to 31 January 2004
27 Mar 2004 363s Return made up to 30/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2003 88(2)R Ad 03/03/03--------- £ si 60098@1=60098 £ ic 2/60100
14 Mar 2003 395 Particulars of mortgage/charge
11 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2003 NEWINC Incorporation