ONYX FIRE AND SECURITY LTD

Company number 06549180

Date	Type	Description	View / Download
09 Nov 2015	AD01	Registered office address changed from 6th Floor Office Suites 1 - 2 Vantage Point New England Road Brighton BN1 4GW to Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 9 November 2015	(2 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
06 Oct 2014	MR01	Registration of charge 065491800002, created on 6 October 2014	(23 pages)
21 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	(3 pages)
04 Feb 2014	AD01	Registered office address changed from Office Suite 2 93B London Road Brighton East Sussex BN1 4JF on 4 February 2014	(1 page)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
09 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(3 pages)
09 Jul 2013	TM01	Termination of appointment of Kathryn Mason as a director	(1 page)
08 Jul 2013	AP01	Appointment of Mr Joseph Robert Mason as a director	(2 pages)
16 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(3 pages)
19 Feb 2013	CERTNM	Company name changed mr gleam LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-19 NM01 ‐ Change of name by resolution	(3 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
27 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(3 pages)
27 Apr 2012	CH01	Director's details changed for Mrs Kathryn Mason on 27 April 2012	(2 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
20 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(3 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
09 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Jun 2010	AD01	Registered office address changed from Office Suite 2 93B London Road Brighton East Sussex BN1 4JF United Kingdom on 23 June 2010	(2 pages)
19 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
19 May 2010	AD01	Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe West Sussex BN45 7EE on 19 May 2010	(1 page)
18 May 2010	TM02	Termination of appointment of Pp Secretaries Limited as a secretary	(1 page)
18 May 2010	CH01	Director's details changed for Mrs Kathryn Mason on 1 January 2010	(2 pages)
10 Mar 2010	AD01	Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ United Kingdom on 10 March 2010	(2 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)

Previous

• 1
• 2
• 3
• 4

Next