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AON CONSULTING FINANCIAL SERVICES LIMITED

Company number 00488016

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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)
04 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
10 Sep 2003 363a Return made up to 16/08/03; full list of members
30 Apr 2003 288c Director's particulars changed
29 Apr 2003 288c Director's particulars changed
16 Sep 2002 363a Return made up to 16/08/02; full list of members
23 May 2002 AA Full accounts made up to 31 December 2001
24 Aug 2001 363a Return made up to 16/08/01; full list of members
18 May 2001 AA Full accounts made up to 31 December 2000
19 Apr 2001 288a New secretary appointed
19 Apr 2001 288b Secretary resigned
03 Jan 2001 288b Director resigned
13 Sep 2000 363a Return made up to 16/08/00; full list of members
22 May 2000 AA Full accounts made up to 31 December 1999
04 Oct 1999 363a Return made up to 16/08/99; full list of members
11 May 1999 AA Full accounts made up to 31 December 1998
22 Jan 1999 288a New director appointed
14 Jan 1999 288b Director resigned
04 Nov 1998 363a Return made up to 16/08/98; full list of members
30 Oct 1998 288a New director appointed
31 Jul 1998 CERTNM Company name changed godwins LIMITED\certificate issued on 31/07/98
14 Jul 1998 AA Full accounts made up to 31 December 1997
13 Jul 1998 288b Director resigned
13 Jul 1998 288b Director resigned