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ONLINE MACHINE SERVICES LIMITED

Company number 06308230

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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)
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Aug 2012 CH01 Director's details changed for Mr Michael John Moran on 15 August 2012
12 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
06 Oct 2011 CH01 Director's details changed for Mr Michael John Moran on 23 September 2011
02 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
06 Jun 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
07 Mar 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
06 Jan 2011 CERTNM Company name changed online machine services LIMITED\certificate issued on 06/01/11
  • RES15 ‐ Change company name resolution on 2010-12-12
06 Jan 2011 CONNOT Change of name notice
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
26 Mar 2010 TM01 Termination of appointment of Croff Limited as a director
27 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Oct 2009 TM01 Termination of appointment of Tony Davidson as a director
04 Aug 2009 288a Director appointed croff LIMITED
04 Aug 2009 288a Director appointed tony stephen davidson
21 Jul 2009 363a Return made up to 10/07/09; full list of members
10 Jul 2009 88(2) Ad 30/03/09\gbp si 99@1=99\gbp ic 1/100\
26 Jun 2009 288a Director appointed gerald edward harrison
18 Sep 2008 288a Director appointed cyril russell hamilton parsons
15 Sep 2008 CERTNM Company name changed deags LIMITED\certificate issued on 16/09/08
15 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jul 2008 363a Return made up to 10/07/08; full list of members
22 Jul 2008 353 Location of register of members