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ONACP LIMITED

Company number 05130424

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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)
05 Jan 2009 288c Director and secretary's change of particulars / flemming madsen / 05/01/2009
25 Nov 2008 288b Appointment terminated director nick swan
25 Nov 2008 288a Director appointed paul james birch
05 Jun 2008 AA Total exemption small company accounts made up to 31 May 2007
03 Jun 2008 363a Return made up to 18/05/08; full list of members
03 Jun 2008 288c Director's change of particulars / nick swan / 15/09/2007
03 Jun 2008 288c Director and secretary's change of particulars / flemming madsen / 27/10/2007
30 Apr 2008 287 Registered office changed on 30/04/2008 from unit 1 2 03 the leathermarket 11-13 weston street london SE1 3ET
11 Mar 2008 287 Registered office changed on 11/03/2008 from medius house lg 2 sheraton street london W1F 2BH
03 Jul 2007 AA Total exemption small company accounts made up to 31 May 2006
19 Jun 2007 363s Return made up to 18/05/06; no change of members
12 Jun 2007 363s Return made up to 18/05/07; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 31 May 2005
26 Jul 2005 363s Return made up to 18/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 2004 287 Registered office changed on 14/10/04 from: 8 cape yard london E1W 2JU
18 May 2004 NEWINC Incorporation