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AON FISCAL REPRESENTATIVES LIMITED

Company number 02915896

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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)
19 Apr 2004 363a Return made up to 06/04/04; full list of members
28 Feb 2004 287 Registered office changed on 28/02/04 from: orbital house 20 eastern road romford essex RM1 3DP
23 Jan 2004 288b Director resigned
23 Jan 2004 288b Director resigned
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
08 Jan 2004 CERTNM Company name changed bh no 1 LIMITED\certificate issued on 08/01/04
04 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
10 Jun 2003 363a Return made up to 06/04/03; full list of members
29 Apr 2003 288c Director's particulars changed
31 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
08 May 2002 363a Return made up to 06/04/02; full list of members
11 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
23 Apr 2001 363a Return made up to 06/04/01; full list of members
27 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
26 Jul 2000 288b Director resigned
26 Jul 2000 288a New director appointed
12 May 2000 363a Return made up to 06/04/00; full list of members
04 Feb 2000 AA Accounts for a dormant company made up to 31 December 1998
04 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/01/00
04 Feb 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
01 Feb 2000 288b Secretary resigned