ED. O'N. SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/1311 October 2013 | 31/08/13 TOTAL EXEMPTION FULL |
| 27/08/1327 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 12/09/1212 September 2012 | 31/08/12 TOTAL EXEMPTION FULL |
| 04/09/124 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 25/10/1125 October 2011 | 31/08/11 TOTAL EXEMPTION FULL |
| 26/05/1126 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 13/09/1013 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SHAUN O'NEILL / 27/08/2010 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE O'NEILL / 14/02/2008 |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD O'NEILL / 14/02/2008 |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE O'NEILL / 28/02/2008 |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: G OFFICE CHANGED 19/12/07 EDON COTTAGE 2 CLIFTON COURT VICTORIA STREET LYTHAM LANCASHIRE FY8 5FA |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/10/0317 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0317 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0317 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 18/04/0318 April 2003 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: G OFFICE CHANGED 18/04/03 KENILWORTH LODGE LOUGHTON MILTON KEYNES BUCKINGHAMSHIRE MK5 8BJ |
| 28/02/0328 February 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0217 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 |
| 24/08/0024 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 19/08/00 |
| 08/11/998 November 1999 | S366A DISP HOLDING AGM 03/11/99 |
| 27/10/9927 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/9927 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9927 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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