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ON MEDICAL LIMITED

Company number 05773924

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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)
08 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
08 Feb 2011 AD04 Register(s) moved to registered office address
27 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
02 Feb 2010 AD02 Register inspection address has been changed from C/O Jacqueline Galloway Winn Solicitors Ltd Brinkburn Street Newcastle upon Tyne Tyne & Wear NE6 1PL
02 Feb 2010 CH01 Director's details changed for Jeffery John Winn on 31 January 2010
02 Feb 2010 CH01 Director's details changed for Miss Ghazala Bashey on 31 January 2010
02 Feb 2010 AD03 Register(s) moved to registered inspection location
02 Feb 2010 CH01 Director's details changed for Dawn Winn on 31 January 2010
02 Feb 2010 CH03 Secretary's details changed for Jeffery John Winn on 31 January 2010
02 Feb 2010 AD02 Register inspection address has been changed
02 Feb 2010 CH01 Director's details changed for Ghazala Bashey on 31 January 2010
12 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Apr 2009 287 Registered office changed on 24/04/2009 from on medical LTD, raby street byker newcastle upon tyne tyne& wear NE6 1PD
18 Feb 2009 363a Return made up to 31/01/09; full list of members
13 May 2008 AA Total exemption small company accounts made up to 31 January 2008
01 Feb 2008 363a Return made up to 31/01/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 January 2007
15 Jan 2008 225 Accounting reference date shortened from 30/04/07 to 31/01/07
15 Feb 2007 287 Registered office changed on 15/02/07 from: winn solicitors LTD, raby street byker newcastle upon tyne tyne& wear NE6 1PD
01 Feb 2007 363a Return made up to 31/01/07; full list of members
09 Nov 2006 287 Registered office changed on 09/11/06 from: 9 heaton road, heaton newcastle upon tyne tyne & wear NE6 1SA
04 May 2006 287 Registered office changed on 04/05/06 from: 15 heaton road heaton newcastle upon tyne tyne & wear NE6 1SA
07 Apr 2006 NEWINC Incorporation