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ON LOGISTICS LIMITED

Company number 05109086

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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)
23 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
07 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Jun 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
05 Jun 2010 CH03 Secretary's details changed for Mrs Tracey Louise Bennett on 1 January 2010
05 Jun 2010 CH01 Director's details changed for Mr Nicholas James Bennett on 1 January 2010
14 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
27 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jul 2009 363a Return made up to 22/04/09; full list of members
03 Jul 2009 288c Director's change of particulars / nicholas bennett / 15/06/2008
04 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
07 May 2008 363a Return made up to 22/04/08; full list of members
06 May 2008 288c Secretary's change of particulars / tracey bennett / 15/06/2007
26 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
29 May 2007 363a Return made up to 22/04/07; full list of members
08 May 2007 287 Registered office changed on 08/05/07 from: 11 weymouth drive four oaks sutton coldfield west midlands B74 4LF
08 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
17 May 2006 363s Return made up to 22/04/06; full list of members
14 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
18 May 2005 363s Return made up to 22/04/05; full list of members
29 Jun 2004 225 Accounting reference date extended from 30/04/05 to 30/06/05
22 Jun 2004 288b Secretary resigned
22 Jun 2004 288b Director resigned
22 Jun 2004 288a New secretary appointed