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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)
05 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2007 288b Director resigned
29 Mar 2007 363a Return made up to 20/12/06; full list of members
15 Jan 2007 AA Full accounts made up to 31 December 2005
31 May 2006 AA Full accounts made up to 31 December 2004
10 Apr 2006 288b Director resigned
03 Mar 2006 288b Secretary resigned
03 Mar 2006 288a New secretary appointed
31 Jan 2006 363a Return made up to 20/12/05; full list of members
17 Nov 2005 288b Director resigned
21 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
21 Oct 2005 288a New director appointed
27 Sep 2005 288a New director appointed
02 Aug 2005 288a New director appointed
02 Aug 2005 288a New director appointed
02 Aug 2005 288a New director appointed
02 Aug 2005 288a New director appointed
02 Aug 2005 288a New director appointed
01 Aug 2005 288a New secretary appointed
01 Aug 2005 288a New director appointed
01 Aug 2005 288a New director appointed
01 Aug 2005 288a New director appointed
01 Aug 2005 288a New director appointed
01 Aug 2005 288a New director appointed