- Company Overview for AON INVESTMENTS LIMITED (05913159)
- Filing history for AON INVESTMENTS LIMITED (05913159)
- People for AON INVESTMENTS LIMITED (05913159)
- More for AON INVESTMENTS LIMITED (05913159)
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) |
---|---|---|---|
19 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
18 Nov 2009 | AD02 | Register inspection address has been changed | |
11 Sep 2009 | 363a | Return made up to 06/08/09; full list of members | |
10 Mar 2009 | 88(2) | Ad 25/02/09\gbp si 2500000@1=2500000\gbp ic 1000001/3500001\ | |
10 Mar 2009 | RESOLUTIONS |
Resolutions
|
|
10 Mar 2009 | 288a | Director appointed sandra janet honess | |
04 Mar 2009 | 363a | Return made up to 26/01/09; full list of members | |
12 Feb 2009 | AA | Full accounts made up to 30 September 2008 | |
09 Feb 2009 | 288a | Director appointed andrew darrell cox | |
20 Jan 2009 | 288a | Director appointed nicholas john hardman | |
20 Jan 2009 | 288b | Appointment terminated director graham farren | |
20 Jan 2009 | 288b | Appointment terminated director yves josseaume | |
27 Aug 2008 | 363a | Return made up to 06/08/08; full list of members | |
10 Jun 2008 | AA | Full accounts made up to 30 September 2007 | |
14 May 2008 | 288a | Director appointed keith jones | |
27 Mar 2008 | 288b | Appointment terminated director steven vale | |
27 Mar 2008 | 288a | Director appointed zuhair hussain mohammed | |
27 Mar 2008 | 288a | Director appointed yves henri benoni josseaume | |
26 Feb 2008 | 288c | Secretary's change of particulars / sandra honess / 22/02/2008 | |
25 Jan 2008 | 288a | New director appointed | |
15 Oct 2007 | 288b | Director resigned | |
27 Sep 2007 | 88(2)R | Ad 19/09/07--------- £ si 1000000@1=1000000 £ ic 1/1000001 | |
05 Sep 2007 | 363a | Return made up to 22/08/07; full list of members | |
05 Sep 2007 | 190 | Location of debenture register | |
01 Jun 2007 | 288b | Secretary resigned |