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BE ONSITE

Company number 06042033

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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)
08 Jan 2014 AA Full accounts made up to 30 June 2013
15 Nov 2013 TM01 Termination of appointment of Michael Dyke as a director
29 Aug 2013 TM02 Termination of appointment of Thanalakshmi Janandran as a secretary
05 Aug 2013 CH01 Director's details changed for Susanna Helle Rachel Wilson on 5 August 2013
20 Mar 2013 TM01 Termination of appointment of Lisa White as a director
15 Jan 2013 AA Full accounts made up to 30 June 2012
04 Jan 2013 AR01 Annual return made up to 4 January 2013 no member list
23 Nov 2012 CERTNM Company name changed beonsite\certificate issued on 23/11/12
  • RES15 ‐ Change company name resolution on 2012-11-05
  • NM01 ‐ Change of name by resolution
26 Sep 2012 AP01 Appointment of Michael Sean Dyke as a director
26 Sep 2012 TM01 Termination of appointment of Daniel Labbad as a director
16 Jan 2012 AR01 Annual return made up to 4 January 2012 no member list
18 Nov 2011 AA Full accounts made up to 30 June 2011
12 May 2011 AD01 Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 12 May 2011
09 May 2011 TM01 Termination of appointment of John Spanswick as a director
04 Jan 2011 AR01 Annual return made up to 4 January 2011 no member list
14 Oct 2010 AA Full accounts made up to 30 June 2010
27 Sep 2010 AP01 Appointment of Lisa White as a director
27 Sep 2010 TM01 Termination of appointment of Elliott Toyne as a director
10 Aug 2010 AP01 Appointment of Mr Daniel Labbad as a director
08 Jun 2010 TM01 Termination of appointment of Charles Pollard as a director
07 Jun 2010 TM01 Termination of appointment of Charles Pollard as a director
21 Jan 2010 AR01 Annual return made up to 4 January 2010 no member list
18 Nov 2009 AA Full accounts made up to 30 June 2009
05 Nov 2009 CH01 Director's details changed for Susanna Helle Rachel Wilson on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Dr Elliott Paul Toyne on 4 November 2009