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59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED

Company number 05138725

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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)
11 Aug 2009 AA Accounts for a small company made up to 31 December 2008
29 Jul 2009 363a Return made up to 26/05/09; full list of members
29 Jul 2009 288c Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009
12 Mar 2009 287 Registered office changed on 12/03/2009 from 8-10 new fetter lane london EC4A 1RS
22 Dec 2008 288b Appointment terminated director and secretary gavin horton
21 Dec 2008 288a Secretary appointed halco secretaries LIMITED
17 Dec 2008 288a Director appointed steven roderick larcombe
16 Jul 2008 AA Accounts for a small company made up to 31 December 2007
06 Jun 2008 363a Return made up to 26/05/08; full list of members
16 Oct 2007 AA Accounts for a small company made up to 31 December 2006
06 Jul 2007 363a Return made up to 26/05/07; full list of members
19 Sep 2006 AA Accounts for a small company made up to 31 December 2005
17 Jul 2006 363a Return made up to 26/05/06; full list of members
10 Oct 2005 AA Accounts for a small company made up to 31 December 2004
28 Jun 2005 363a Return made up to 26/05/05; full list of members
06 Jan 2005 225 Accounting reference date shortened from 31/05/05 to 31/12/04
11 Dec 2004 MEM/ARTS Memorandum and Articles of Association
11 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2004 288a New director appointed
10 Nov 2004 88(2)R Ad 16/09/04--------- £ si 14@1=14 £ ic 6/20
10 Nov 2004 88(2)R Ad 16/09/04--------- £ si 4@1=4 £ ic 2/6
10 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2004 288a New secretary appointed;new director appointed
03 Jun 2004 288a New director appointed