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ONLINE HOME RETAIL LIMITED

Company number 03852312

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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)
11 Sep 2013 TM01 Termination of appointment of Colm O'nuallain as a director
10 Sep 2013 AP01 Appointment of David Llewelyn Arnold as a director
23 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
23 Oct 2012 CH01 Director's details changed for James David Hickman on 23 October 2012
25 Sep 2012 AA Full accounts made up to 31 December 2011
17 Aug 2012 CH01 Director's details changed for James David Hickman on 1 April 2012
17 May 2012 CERTNM Company name changed www.plumbworld.co.uk LIMITED\certificate issued on 17/05/12
  • RES15 ‐ Change company name resolution on 2012-05-08
  • NM01 ‐ Change of name by resolution
10 Jan 2012 TM01 Termination of appointment of Michael Chadwick as a director
04 Jan 2012 TM01 Termination of appointment of Leo Martin as a director
28 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
13 Sep 2011 AP01 Appointment of Gavin Slark as a director
06 May 2011 MISC Section 519
12 Apr 2011 AUD Auditor's resignation
04 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
04 Nov 2010 AD03 Register(s) moved to registered inspection location
04 Nov 2010 AD02 Register inspection address has been changed
11 Oct 2010 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010
01 Oct 2010 AA Full accounts made up to 31 December 2009
19 Aug 2010 CH01 Director's details changed for James David Hickman on 10 August 2010
19 Aug 2010 CH01 Director's details changed for Jonathon Paul Sowton on 10 August 2010
30 Jul 2010 AD01 Registered office address changed from Aquis Court 31 Fishpool Street St Albans Herts AL3 4RE on 30 July 2010
19 Jan 2010 CH01 Director's details changed for James David Hickman on 11 January 2010
19 Jan 2010 CH01 Director's details changed for Jonathon Sowton on 11 January 2010
19 Jan 2010 CH01 Director's details changed for Michael Chadwick on 11 January 2010