Onyx Highmoor Limited

Company Name	Onyx Highmoor Limited
Directors	Celia Rosalind Gough and David Price
Company Status	Active
Company Number	03024607
Category	Private Limited Company
Incorporation Date	21 February 1995(29 years, 2 months ago)
Previous Names	Westbright Limited and Leigh Bardon Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Celia Rosalind Gough
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(23 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr David Price
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 May 2021(26 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Miss Celia Rosalind Gough
Status	Current
Appointed	01 December 2021(26 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Philip Roy Barltrop
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Croft Butts Road Ashover Chesterfield Derbyshire S45 0AZ

Director Name	Shaun Michael Peter Bowden
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 20 November 1997)
Role	Chief Executive Director
Correspondence Address	Beechbank Vicarage Lane Bowdon Altrincham Cheshire WA14 3AR

Director Name	Mr Thomas Spaul
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(1 month after company formation)
Appointment Duration	18 years, 6 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	George Edward Plant
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 06 July 1997)
Role	Company Director
Correspondence Address	29 Redlake Drive Pedmore Stourbridge West Midlands DY9 0RX

Director Name	Mr Christopher John Horton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(1 month after company formation)
Appointment Duration	1 day (resigned 30 March 1995)
Role	CS
Correspondence Address	72 Clumber Street Kirkby In Ashfield Nottingham Nottinghamshire NG17 7NG

Secretary Name	Christopher John Horton
Nationality	British
Status	Resigned
Appointed	29 March 1995(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1998)
Role	CS
Correspondence Address	Ashwood 37 Elliotts Lane Codsall Wolverhampton WV8 1PG

Director Name	David Tidmarsh
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(2 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 July 1998)
Role	Company Director
Correspondence Address	5 Dr Crawfords Close Windmill Road Minchinhampton Stroud Gloucestershire GL6 9EZ Wales

Director Name	Mr John Michael Kutner
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(3 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Edouard Jacques Dupont Madinier
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	10 July 1998(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 2000)
Role	Manager
Correspondence Address	235 South Lodge Knightsbridge London SW7 1DG

Secretary Name	Mr John Michael Kutner
Nationality	British
Status	Resigned
Appointed	31 August 1998(3 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 January 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Michel Jean Jacques Gourvennec
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 1999(4 years, 9 months after company formation)
Appointment Duration	3 years (resigned 02 January 2003)
Role	Chief Executive
Correspondence Address	77 Wheel House Burrells Wharf Westferry Road London E14 3TB

Director Name	Axel De Saint Quentin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2003(7 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2009)
Role	Financial Director
Correspondence Address	5l Portman Mansions Chiltern Street London W1M 1PU

Secretary Name	Mr Robert Charles Hunt
Nationality	British
Status	Resigned
Appointed	02 January 2003(7 years, 10 months after company formation)
Appointment Duration	6 years (resigned 01 January 2009)
Role	Director Of Legal Services
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts The Ley Box Corsham Wiltshire SN13 8JX

Director Name	Mr Richard Douglas Berry
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 2008(13 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Secretary Name	Mr Richard Douglas Berry
Nationality	Australian
Status	Resigned
Appointed	01 January 2009(13 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(14 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2021)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Robert Charles Hunt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(16 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 July 2018)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Robert Charles Hunt
Status	Resigned
Appointed	01 December 2011(16 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 2014)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Miss Elaine Margaret Aitken
Status	Resigned
Appointed	12 August 2014(19 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Location

Registered Address	210 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (7 months, 4 weeks ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

3 October 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
30 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
2 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
31 March 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
2 December 2021	Termination of appointment of Elaine Margaret Aitken as a secretary on 30 November 2021 (1 page)
2 December 2021	Appointment of Miss Celia Rosalind Gough as a secretary on 1 December 2021 (2 pages)
1 September 2021	Confirmation statement made on 30 August 2021 with updates (5 pages)
31 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
31 August 2021	Particulars of variation of rights attached to shares (2 pages)
31 July 2021	Change of share class name or designation (2 pages)
31 July 2021	Statement of company's objects (2 pages)
31 July 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 July 2021	Memorandum and Articles of Association (12 pages)
1 July 2021	Termination of appointment of David Andrew Gerrard as a director on 30 June 2021 (1 page)
12 May 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
6 May 2021	Appointment of Mr David Price as a director on 3 May 2021 (2 pages)
1 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
5 March 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
2 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
3 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
7 August 2018	Appointment of Miss Celia Rosalind Gough as a director on 25 July 2018 (2 pages)
7 August 2018	Termination of appointment of Robert Charles Hunt as a director on 24 July 2018 (1 page)
11 April 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
18 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 5,000,000 (5 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 5,000,000 (5 pages)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 5,000,000 (5 pages)
1 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 5,000,000 (5 pages)
18 August 2014	Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 (2 pages)
18 August 2014	Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 (1 page)
18 August 2014	Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 (2 pages)
18 August 2014	Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 (1 page)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 October 2013	Termination of appointment of Thomas Spaul as a director (1 page)
7 October 2013	Termination of appointment of Thomas Spaul as a director (1 page)
26 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 5,000,000 (5 pages)
26 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 5,000,000 (5 pages)
25 September 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 25 September 2013 (1 page)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
31 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
29 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
2 February 2012	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
2 February 2012	Termination of appointment of Richard Berry as a director (1 page)
2 February 2012	Termination of appointment of Richard Berry as a secretary (1 page)
2 February 2012	Termination of appointment of Richard Berry as a secretary (1 page)
2 February 2012	Termination of appointment of Richard Berry as a director (1 page)
2 February 2012	Appointment of Mr Robert Charles Hunt as a director (2 pages)
2 February 2012	Appointment of Mr Robert Charles Hunt as a director (2 pages)
2 February 2012	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 11 April 2011 (1 page)
11 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 11 April 2011 (1 page)
21 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
10 November 2009	Appointment of Mr David Andrew Gerrard as a director (2 pages)
10 November 2009	Appointment of Mr David Andrew Gerrard as a director (2 pages)
29 October 2009	Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
22 October 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
22 October 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
22 October 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
22 October 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
29 May 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
29 May 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
13 March 2009	Return made up to 19/02/09; full list of members (4 pages)
13 March 2009	Return made up to 19/02/09; full list of members (4 pages)
31 January 2009	Appointment terminated director john kutner (1 page)
31 January 2009	Appointment terminated director john kutner (1 page)
23 January 2009	Director appointed richard berry (4 pages)
23 January 2009	Director appointed richard berry (4 pages)
14 January 2009	Secretary appointed richard berry (2 pages)
14 January 2009	Appointment terminated secretary robert hunt (1 page)
14 January 2009	Resolutions RES13 ‐ Resign and appoint secretary 20/10/2008 (1 page)
14 January 2009	Appointment terminated secretary robert hunt (1 page)
14 January 2009	Resolutions RES13 ‐ Resign and appoint secretary 20/10/2008 (1 page)
14 January 2009	Secretary appointed richard berry (2 pages)
12 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
12 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
3 June 2008	Return made up to 19/02/08; full list of members (4 pages)
3 June 2008	Return made up to 19/02/08; full list of members (4 pages)
25 July 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
25 July 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
28 February 2007	Return made up to 19/02/07; full list of members (3 pages)
28 February 2007	Return made up to 19/02/07; full list of members (3 pages)
26 July 2006	Full accounts made up to 31 December 2005 (12 pages)
26 July 2006	Full accounts made up to 31 December 2005 (12 pages)
19 May 2006	Return made up to 19/02/06; full list of members (3 pages)
19 May 2006	Return made up to 19/02/06; full list of members (3 pages)
19 May 2006	Registered office changed on 19/05/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
19 May 2006	Registered office changed on 19/05/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (16 pages)
3 November 2005	Full accounts made up to 31 December 2004 (16 pages)
8 March 2005	Return made up to 19/02/05; full list of members (7 pages)
8 March 2005	Return made up to 19/02/05; full list of members (7 pages)
15 October 2004	Full accounts made up to 31 December 2003 (16 pages)
15 October 2004	Full accounts made up to 31 December 2003 (16 pages)
4 March 2004	Return made up to 19/02/04; full list of members (7 pages)
4 March 2004	Return made up to 19/02/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
29 April 2003	Return made up to 21/02/03; full list of members (7 pages)
29 April 2003	Return made up to 21/02/03; full list of members (7 pages)
5 February 2003	Secretary resigned (1 page)
5 February 2003	New secretary appointed (1 page)
5 February 2003	Secretary resigned (1 page)
5 February 2003	New secretary appointed (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (3 pages)
21 January 2003	New director appointed (3 pages)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
6 August 2002	Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page)
6 August 2002	Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page)
21 March 2002	Return made up to 21/02/02; full list of members (7 pages)
21 March 2002	Return made up to 21/02/02; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
21 March 2001	Return made up to 21/02/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
21 March 2001	Return made up to 21/02/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
18 October 2000	Full accounts made up to 31 December 1999 (12 pages)
18 October 2000	Full accounts made up to 31 December 1999 (12 pages)
22 March 2000	Return made up to 21/02/00; full list of members (7 pages)
22 March 2000	Return made up to 21/02/00; full list of members (7 pages)
2 March 2000	New director appointed (4 pages)
2 March 2000	New director appointed (4 pages)
20 July 1999	Full accounts made up to 31 December 1998 (13 pages)
20 July 1999	Full accounts made up to 31 December 1998 (13 pages)
18 May 1999	Return made up to 21/02/99; full list of members (8 pages)
18 May 1999	Return made up to 21/02/99; full list of members (8 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
14 October 1998	Registered office changed on 14/10/98 from: dunston hall dunston stafford ST18 9AB (1 page)
14 October 1998	Registered office changed on 14/10/98 from: dunston hall dunston stafford ST18 9AB (1 page)
5 October 1998	Auditor's resignation (1 page)
5 October 1998	Auditor's resignation (1 page)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	Secretary resigned (1 page)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	Secretary resigned (1 page)
11 September 1998	Secretary resigned (1 page)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	Secretary resigned (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
8 July 1998	Company name changed leigh bardon LIMITED\certificate issued on 09/07/98 (2 pages)
8 July 1998	Company name changed leigh bardon LIMITED\certificate issued on 09/07/98 (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
24 March 1998	Return made up to 21/02/98; no change of members (4 pages)
24 March 1998	Return made up to 21/02/98; no change of members (4 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
19 November 1997	New director appointed (3 pages)
19 November 1997	New director appointed (3 pages)
13 October 1997	Full accounts made up to 31 December 1996 (13 pages)
13 October 1997	Full accounts made up to 31 December 1996 (13 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
5 March 1997	Return made up to 21/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 March 1997	Return made up to 21/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 August 1996	Director's particulars changed (1 page)
13 August 1996	Director's particulars changed (1 page)
25 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
25 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
6 May 1996	Secretary's particulars changed (1 page)
6 May 1996	Secretary's particulars changed (1 page)
18 March 1996	Return made up to 21/02/96; full list of members 363(288) ‐ Director resigned (8 pages)
18 March 1996	Return made up to 21/02/96; full list of members 363(288) ‐ Director resigned (8 pages)
18 March 1996	Director resigned (1 page)
18 March 1996	Director resigned (1 page)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (4 pages)
9 April 1995	New director appointed (4 pages)
3 April 1995	Registered office changed on 03/04/95 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
3 April 1995	Registered office changed on 03/04/95 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
3 April 1995	Accounting reference date notified as 31/12 (1 page)
3 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 April 1995	Director resigned;new director appointed (2 pages)
3 April 1995	Accounting reference date notified as 31/12 (1 page)
3 April 1995	Ad 29/03/95--------- Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
3 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
3 April 1995	Â£ nc 100/5000000 29/03/95 (1 page)
3 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
3 April 1995	Director resigned;new director appointed (2 pages)
3 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 April 1995	Ad 29/03/95--------- Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
3 April 1995	Â£ nc 100/5000000 29/03/95 (1 page)
23 March 1995	Company name changed westbright LIMITED\certificate issued on 23/03/95 (4 pages)
23 March 1995	Company name changed westbright LIMITED\certificate issued on 23/03/95 (4 pages)
21 February 1995	Incorporation (18 pages)

Onyx Highmoor Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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