ONSTEAD LIMITED
Company Documents
Date | Description |
---|---|
07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SVEN CHRISTER SANDBERG / 16/11/2009 |
17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
09/11/049 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
26/08/0426 August 2004 | SECRETARY'S PARTICULARS CHANGED |
22/10/0322 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
04/11/014 November 2001 | SECRETARY RESIGNED |
03/11/013 November 2001 | NEW SECRETARY APPOINTED |
30/08/0130 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
19/12/0019 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
04/12/994 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
25/11/9825 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
15/10/9715 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
06/03/976 March 1997 | SECRETARY RESIGNED |
06/03/976 March 1997 | LOCATION OF REGISTER OF MEMBERS |
29/11/9629 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
29/11/9629 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/09/96 |
22/01/9622 January 1996 | DIRECTOR RESIGNED |
22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
22/01/9622 January 1996 | DIRECTOR RESIGNED |
02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
10/03/9410 March 1994 | RETURN MADE UP TO 20/12/93; CHANGE OF MEMBERS |
21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
30/03/9330 March 1993 | NEW DIRECTOR APPOINTED |
19/03/9319 March 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
27/10/9227 October 1992 | APPOINTMENT OF RECEIVER/MANAGER |
21/08/9221 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
29/01/9229 January 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
31/05/9131 May 1991 | DIRECTOR RESIGNED |
18/01/9118 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
20/09/9020 September 1990 | DIRECTOR RESIGNED |
18/09/9018 September 1990 | RE - CHARGES 11/09/90 |
18/09/9018 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/09/9018 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
18/09/9018 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/09/9017 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/09/9014 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/9027 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
27/03/9027 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/03/9027 March 1990 | ALTER MEM AND ARTS 21/03/90 |
12/03/9012 March 1990 | NEW DIRECTOR APPOINTED |
09/03/909 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/03/909 March 1990 | REGISTERED OFFICE CHANGED ON 09/03/90 FROM: 31 CORSHAM STREET LONDON N1 6DR |
16/02/9016 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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