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ONLY G LIMITED

Company number 00398439

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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)
03 Mar 2010 CH03 Secretary's details changed for Ms Carole Walker on 1 March 2010
03 Mar 2010 CH01 Director's details changed for Lisa Eleonora Seelinger on 1 March 2010
03 Mar 2010 CH01 Director's details changed for Mr Mark Nicholas Hennebry on 1 March 2010
03 Mar 2010 CH01 Director's details changed for Mr Stephen Alden on 1 March 2010
21 Jul 2009 225 Accounting reference date extended from 30/06/2010 to 31/12/2010
26 May 2009 288a Secretary appointed carole walker
21 May 2009 288b Appointment terminate, director and secretary clive anthony gibbons logged form
20 May 2009 363a Return made up to 01/05/09; full list of members
16 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
29 May 2008 363a Return made up to 01/05/08; full list of members
16 Apr 2008 288a Director appointed lisa eleonora seelinger
31 Mar 2008 288b Appointment terminated director sara edwards
29 Mar 2008 288b Appointment terminated director paul reynolds
29 Mar 2008 AA Accounts for a dormant company made up to 30 June 2007
18 Mar 2008 288c Director's change of particulars / stephen alden / 01/12/2007
05 Jun 2007 363s Return made up to 01/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
02 Mar 2007 288a New secretary appointed;new director appointed
02 Mar 2007 288b Secretary resigned
25 Sep 2006 288c Director's particulars changed
22 Sep 2006 288b Director resigned
13 Sep 2006 288a New secretary appointed;new director appointed
13 Sep 2006 288b Secretary resigned
13 Sep 2006 288a New director appointed
12 Sep 2006 288a New director appointed