O'ZONE COMMUNICATIONS LIMITED

Company Documents

DateDescription
30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/12/1323 December 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS O'BRIEN

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/03/126 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS O'BRIEN / 01/02/2012

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06/03/126 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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06/03/126 March 2012 SECRETARY'S CHANGE OF PARTICULARS / DOMINIC MICHAEL FINBAR O'DONOVAN-ROSSA / 01/02/2012

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06/03/126 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MICHAEL FINBARR O'DONOVAN-ROSSA / 01/02/2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/09/1126 September 2011 REGISTERED OFFICE CHANGED ON 26/09/2011 FROM GROUND FLOOR 4 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SA

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22/02/1122 February 2011 Annual return made up to 21 February 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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18/03/1018 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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18/03/1018 March 2010 REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 58 4 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX GROUND FLOOR

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MICHAEL FINBAR O'DONOVAN-ROSSA / 20/02/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS O'BRIEN / 20/02/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/07/0915 July 2009 REGISTERED OFFICE CHANGED ON 15/07/09 FROM: GISTERED OFFICE CHANGED ON 15/07/2009 FROM 4 CROWN STREET HARROW ON THE HILL HARROW MIDDLESEX HA2 0HR

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15/04/0915 April 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/06/086 June 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/03/075 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 DIRECTOR'S PARTICULARS CHANGED

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05/01/075 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/02/0616 February 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/02/0517 February 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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09/02/049 February 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004 REGISTERED OFFICE CHANGED ON 10/01/04 FROM: G OFFICE CHANGED 10/01/04 PARKVILLE HOUSE RED LION PARADE 16 BRIDGE STREET PINNER MIDDLESEX HA5 3JD

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06/01/046 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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07/03/037 March 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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27/02/0227 February 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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27/02/0127 February 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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26/04/0026 April 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS

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14/04/0014 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0015 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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02/03/992 March 1999 RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS

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04/01/994 January 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/12/9822 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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04/03/984 March 1998 RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS

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23/07/9723 July 1997 REGISTERED OFFICE CHANGED ON 23/07/97 FROM: G OFFICE CHANGED 23/07/97 12 GLOVERS CLOSE HORNSHILL HERTFORD.HERTS. SG13 8DT

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13/03/9713 March 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98

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27/02/9727 February 1997 SECRETARY RESIGNED

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27/02/9727 February 1997 S366A DISP HOLDING AGM 21/02/97

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27/02/9727 February 1997 S386 DIS APP AUDS 21/02/97

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27/02/9727 February 1997 S252 DISP LAYING ACC 21/02/97

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21/02/9721 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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