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ON-LINE BRICKWORK LIMITED

Company number 07086711

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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 Oct 2012 TM01 Termination of appointment of Peter Robinson as a director
15 Oct 2012 SH03 Purchase of own shares.
27 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jun 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/10/2012
23 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
24 Feb 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
15 Jul 2010 AP04 Appointment of Sandringham Company Secretaries Limited as a secretary
15 Jul 2010 TM02 Termination of appointment of Richard Cable as a secretary
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 8 June 2010
  • GBP 1,000
14 Jun 2010 SH08 Change of share class name or designation
14 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Apr 2010 AP01 Appointment of John David Rooker as a director
09 Mar 2010 AD01 Registered office address changed from , Fields House 12/13 Old Fields Road Bocam Park, Bridgend, Pencoed, CF35 5LJ, Wales on 9 March 2010
25 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted