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ONSITE NORTH EAST GENERAL PARTNER LIMITED

Company number 06576312

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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)
24 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
01 Feb 2011 AP01 Appointment of Neil Graham as a director
01 Feb 2011 AP01 Appointment of Trevor John Waggett as a director
01 Feb 2011 TM01 Termination of appointment of Malcolm Page as a director
01 Feb 2011 TM01 Termination of appointment of David Cramond as a director
03 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Malcolm Douglas Page on 25 April 2010
06 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
14 Jul 2009 CERTNM Company name changed onedin general partner LIMITED\certificate issued on 15/07/09
27 Apr 2009 363a Return made up to 25/04/09; full list of members
08 Apr 2009 287 Registered office changed on 08/04/2009 from centrix house crow lane east newton le willows merseyside WA12 9UY
08 Apr 2009 288a Director appointed malcolm douglas page
08 Apr 2009 287 Registered office changed on 08/04/2009 from 1 park row leeds LS1 5AB
08 Apr 2009 288a Director appointed john alfred downes
08 Apr 2009 288a Director and secretary appointed malcolm william jackson
08 Apr 2009 288b Appointment terminated secretary pinsent masons secretarial LIMITED
08 Apr 2009 88(2) Ad 31/03/09\gbp si 99@1=99\gbp ic 1/100\
08 Apr 2009 122 Nc dec already adjusted 31/03/09
08 Apr 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)a 31/03/2009
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4