ONSLOW FITZROY LIMITED

Company number 05268635

Date	Type	Description	View / Download
07 Dec 2007	288a	New director appointed	(3 pages)
15 Jun 2007	288a	New secretary appointed;new director appointed	(5 pages)
15 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288b	Secretary resigned	(1 page)
04 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
04 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
04 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
04 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
04 Jun 2007	288a	New director appointed	(3 pages)
04 Jun 2007	288a	New director appointed	(5 pages)
04 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	287	Registered office changed on 04/06/07 from: 10 fitzroy square london W1T 5HP	(1 page)
04 Apr 2007	395	Particulars of mortgage/charge	(7 pages)
02 Feb 2007	AA	Full accounts made up to 30 September 2006	(12 pages)
02 Feb 2007	AA	Full accounts made up to 30 September 2005	(11 pages)
08 Nov 2006	363a	Return made up to 25/10/06; full list of members	(2 pages)
10 Nov 2005	363a	Return made up to 25/10/05; full list of members	(3 pages)
18 Oct 2005	225	Accounting reference date shortened from 31/12/05 to 30/09/05	(1 page)
08 Mar 2005	SA	Statement of affairs	(15 pages)
08 Mar 2005	88(2)R	Ad 20/12/04--------- £ si 999997@1=999997 £ ic 2/999999	(2 pages)
06 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
06 Jan 2005	123	Nc inc already adjusted 20/12/04	(1 page)
06 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2004	353	Location of register of members	(1 page)