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ONYX SPRINGFIELD LIMITED

Company number 02993363

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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 Feb 2009 288a Secretary appointed mr richard berry
19 Feb 2009 288b Appointment terminated secretary robert hunt
31 Jan 2009 288b Appointment terminated director john kutner
23 Jan 2009 288a Director appointed richard berry
16 Dec 2008 363a Return made up to 17/11/08; full list of members
12 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
04 Dec 2007 363a Return made up to 17/11/07; full list of members
25 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
28 Nov 2006 363a Return made up to 17/11/06; full list of members
28 Nov 2006 287 Registered office changed on 28/11/06 from: onyx house 154A pentonville road london N1 9PE
26 Jul 2006 AA Full accounts made up to 31 December 2005
24 Jan 2006 363a Return made up to 17/11/05; full list of members
25 Oct 2005 AA Full accounts made up to 31 December 2004
04 Jan 2005 363s Return made up to 17/11/04; full list of members
28 Oct 2004 AA Full accounts made up to 31 December 2003
03 Dec 2003 363s Return made up to 17/11/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
05 Feb 2003 288b Secretary resigned
05 Feb 2003 288a New secretary appointed
23 Jan 2003 288b Director resigned
21 Jan 2003 288a New director appointed
22 Nov 2002 363s Return made up to 17/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2002 AA Full accounts made up to 31 December 2001
06 Aug 2002 287 Registered office changed on 06/08/02 from: c/o onyx uk LIMITED onyx house 401 mile end road london E3 4PB
03 Jan 2002 363s Return made up to 17/11/01; full list of members