ON SITE SERVICES LIMITED

Company Documents

DateDescription
22/06/1222 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/04/1230 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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11/08/1111 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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04/08/114 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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13/09/1013 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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21/07/1021 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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25/09/0925 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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05/12/085 December 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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17/08/0717 August 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 DIRECTOR'S PARTICULARS CHANGED

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17/08/0717 August 2007 SECRETARY'S PARTICULARS CHANGED

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14/05/0714 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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23/04/0723 April 2007 REGISTERED OFFICE CHANGED ON 23/04/07 FROM: G OFFICE CHANGED 23/04/07 CHURCHGATE HOUSE 3 CHURCH ROAD WHITCHURCH CARDIFF SOUTH GLAMORGAN CF14 2DX

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13/03/0713 March 2007 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/07/06

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19/10/0619 October 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/10/057 October 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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25/03/0425 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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02/09/032 September 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/09/0211 September 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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07/09/017 September 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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31/08/0031 August 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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03/08/003 August 2000 DIRECTOR RESIGNED

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03/08/003 August 2000 DIRECTOR RESIGNED

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03/08/003 August 2000 NEW DIRECTOR APPOINTED

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04/01/004 January 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00

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03/11/993 November 1999 NEW SECRETARY APPOINTED

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03/11/993 November 1999 NEW DIRECTOR APPOINTED

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03/11/993 November 1999 REGISTERED OFFICE CHANGED ON 03/11/99 FROM: G OFFICE CHANGED 03/11/99 110 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LY

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03/11/993 November 1999 DIRECTOR RESIGNED

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03/11/993 November 1999 SECRETARY RESIGNED

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11/08/9911 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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11/08/9911 August 1999 Incorporation

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