AON HOLDINGS LIMITED

Company number 02265140

Date	Type	Description	View / Download
01 Apr 2010	AP01	Appointment of Paul Francis Clayden as a director	(3 pages)
30 Mar 2010	TM01	Termination of appointment of Michael Heap as a director	(2 pages)
30 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(16 pages)
17 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
17 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
14 Oct 2009	TM01	Termination of appointment of David Coldman as a director	(1 page)
07 May 2009	AUD	Auditor's resignation	(2 pages)
30 Apr 2009	288a	Secretary appointed cosec 2000 LIMITED	(2 pages)
30 Apr 2009	288b	Appointment terminated secretary graeme stiff	(1 page)
30 Apr 2009	288b	Appointment terminated director john whiter	(1 page)
31 Dec 2008	288a	Director appointed michael conrad heap	(3 pages)
31 Dec 2008	288a	Director appointed edward robert charles cruttwell	(11 pages)
04 Nov 2008	363a	Return made up to 30/10/08; full list of members	(4 pages)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
04 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Nov 2007	363a	Return made up to 30/10/07; full list of members	(3 pages)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
02 Nov 2006	363a	Return made up to 30/10/06; full list of members	(3 pages)
11 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Feb 2006	288b	Director resigned	(1 page)
09 Nov 2005	363a	Return made up to 30/10/05; full list of members	(3 pages)