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POSITIVELY ONLINE LTD

Company number 05069307

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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)
02 Feb 2011 TM02 Termination of appointment of Colin Harper as a secretary
02 Feb 2011 TM01 Termination of appointment of Paul Harper as a director
02 Feb 2011 AP01 Appointment of Mr Simon David Raymond Warwick as a director
23 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Paul Harper on 10 March 2010
02 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Apr 2009 363a Return made up to 10/03/09; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Apr 2008 363a Return made up to 10/03/08; full list of members
02 Apr 2008 288c Director's change of particulars / paul harper / 14/12/2007
02 Apr 2008 88(2) Ad 01/04/07-31/03/08\gbp si 98@1=98\gbp ic 500/598\
23 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Mar 2007 363s Return made up to 10/03/07; full list of members
05 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
16 May 2006 363s Return made up to 10/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Apr 2005 363s Return made up to 10/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2005 288c Director's particulars changed
29 Jul 2004 287 Registered office changed on 29/07/04 from: enterprise house harmire business park barnet castle county durham DL12 8XT
29 Jun 2004 288a New director appointed
01 Jun 2004 288a New secretary appointed
07 Apr 2004 88(2)R Ad 10/03/04--------- £ si 500@1=500 £ ic 2/502
17 Mar 2004 287 Registered office changed on 17/03/04 from: 25 hill road theydon bois epping essex CM16 7LX
17 Mar 2004 288b Secretary resigned