ONYX KINGSBURY LIMITED

Company number 03291339

Date	Type	Description	View / Download
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(6 pages)
05 Feb 2003	288b	Secretary resigned	(1 page)
05 Feb 2003	288a	New secretary appointed	(1 page)
23 Jan 2003	288b	Director resigned	(1 page)
21 Jan 2003	288a	New director appointed	(3 pages)
13 Dec 2002	363s	Return made up to 09/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Sep 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
06 Aug 2002	287	Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB	(1 page)
15 Jan 2002	363s	Return made up to 09/12/01; full list of members	(6 pages)
19 Nov 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
18 Jan 2001	363s	Return made up to 09/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
31 May 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
02 Mar 2000	288a	New director appointed	(4 pages)
12 Jan 2000	363s	Return made up to 09/12/99; full list of members	(6 pages)
13 May 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
19 Jan 1999	363s	Return made up to 09/12/98; no change of members	(4 pages)
19 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
12 Jan 1998	363s	Return made up to 09/12/97; full list of members	(6 pages)
26 Jun 1997	88(2)R	Ad 28/05/97--------- £ si 1399998@1=1399998 £ ic 4/1400002	(2 pages)
26 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jun 1997	123	£ nc 1000/10000000 28/05/97	(1 page)
26 Feb 1997	288b	Secretary resigned	(1 page)
26 Feb 1997	288b	Director resigned	(1 page)
26 Feb 1997	287	Registered office changed on 26/02/97 from: onyx house 401 mile end road london E3 4PB	(1 page)