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ON SIGHT HOLDINGS LIMITED

Company number 05843797

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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)
15 Aug 2012 CH03 Secretary's details changed for Joanna Kate Craddock on 11 April 2012
08 Jan 2012 AA Accounts for a small company made up to 31 July 2011
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • GBP 9,021.00
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
29 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
29 Jun 2011 CH01 Director's details changed for Mr Simon Craddock on 30 November 2010
19 Apr 2011 AA Accounts for a small company made up to 31 July 2010
08 Mar 2011 AP01 Appointment of Mr Nicolas Donald Byfield as a director
15 Nov 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
16 Aug 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Joanna Kate Craddock on 1 October 2009
26 Mar 2010 AA Accounts for a small company made up to 31 July 2009
22 Dec 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2009 SH03 Purchase of own shares.
30 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2009 363a Return made up to 12/06/09; full list of members
01 Jun 2009 AA Accounts for a small company made up to 31 July 2008
07 Aug 2008 363a Return made up to 12/06/08; full list of members
02 Jun 2008 AA Accounts for a small company made up to 31 July 2007
09 Jul 2007 363a Return made up to 12/06/07; full list of members
30 Jan 2007 SA Statement of affairs
30 Jan 2007 88(2)R Ad 15/12/06--------- £ si 409664@1=409664 £ ic 2/409666
30 Jan 2007 123 Nc inc already adjusted 15/12/06
24 Jan 2007 MEM/ARTS Memorandum and Articles of Association
22 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights