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ONYX KINGSBURY LIMITED

Company number 03291339

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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)
12 Apr 2011 AD01 Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011
31 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
14 May 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
07 Nov 2009 AP01 Appointment of Mr David Andrew Gerrard as a director
06 Nov 2009 CH03 Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Mr Richard Douglas Berry on 1 October 2009
06 Nov 2009 TM01 Termination of appointment of Axel De Saint Quentin as a director
29 May 2009 AA Total exemption full accounts made up to 31 December 2008
19 Feb 2009 288a Secretary appointed mr richard berry
18 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
24 Dec 2008 363a Return made up to 09/12/08; full list of members
12 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 09/12/07; full list of members
25 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
11 Dec 2006 363a Return made up to 09/12/06; full list of members
11 Dec 2006 287 Registered office changed on 11/12/06 from: onyx house 154A pentonville road london N1 9PE
16 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
02 Mar 2006 363a Return made up to 09/12/05; full list of members
22 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Jan 2005 363s Return made up to 09/12/04; full list of members
10 Sep 2004 AA Full accounts made up to 31 December 2003
20 Jan 2004 363s Return made up to 09/12/03; full list of members