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AON 020412 LIMITED

Company number 02882079

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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)
27 Jan 2009 288a Director appointed michael conrad heap
02 Jan 2009 363a Return made up to 20/12/08; full list of members
06 Aug 2008 AA Full accounts made up to 31 December 2007
02 Jun 2008 288a Director appointed william john oram
02 Jun 2008 288a Director appointed edward robert charles cruttwell
02 Jun 2008 288b Appointment Terminated Director elizabeth owen
02 Jun 2008 288b Appointment Terminated Director david mead
02 Jun 2008 288b Appointment Terminated Director peter harmer
02 Jun 2008 288b Appointment Terminated Director jonathan palmer brown
02 Jun 2008 288b Appointment Terminated Director john cullen
18 Jan 2008 288b Director resigned
18 Jan 2008 288b Director resigned
18 Jan 2008 288b Director resigned
20 Dec 2007 288c Director's particulars changed
19 Dec 2007 363a Return made up to 20/12/07; full list of members
05 Dec 2007 AA Full accounts made up to 31 December 2006
30 Oct 2007 288c Director's particulars changed
11 Oct 2007 288b Director resigned
11 Oct 2007 288b Director resigned
24 Sep 2007 288b Director resigned
06 Sep 2007 288a New director appointed
22 Aug 2007 288a New director appointed
05 Jul 2007 88(2)R Ad 23/05/07--------- £ si 1@1=1 £ ic 666105602/666105603
05 Jul 2007 123 Nc inc already adjusted 23/05/07
05 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities