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OTIS LIMITED

Company number 00147366

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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)
28 Sep 2010 TM01 Termination of appointment of Carolyn Pate as a director
16 Sep 2010 AP01 Appointment of Miss Carolyn Pate as a director
12 Aug 2010 TM01 Termination of appointment of John Maisey as a director
07 Apr 2010 AP01 Appointment of Mr John Anthony Maisey as a director
07 Apr 2010 AP01 Appointment of William Henry Heafield as a director
07 Apr 2010 AP01 Appointment of Sally Haresign as a director
07 Apr 2010 AP01 Appointment of Mr Keith George Ball as a director
07 Apr 2010 AA Full accounts made up to 30 November 2009
29 Sep 2009 363a Return made up to 31/08/09; full list of members
29 Jun 2009 288c Director's change of particulars / lindsay harvey / 01/04/2009
03 Apr 2009 AA Full accounts made up to 30 November 2008
17 Mar 2009 288b Appointment terminated director keith ball
20 Oct 2008 288a Director appointed mr keith george ball
30 Sep 2008 288c Director's change of particulars / lindsay harvey / 23/06/2008
23 Sep 2008 363a Return made up to 31/08/08; full list of members
04 Sep 2008 288b Appointment terminated director didier michaud daniel
01 Jul 2008 288b Appointment terminated director john maisey
02 Jun 2008 288a Director appointed mr john anthony maisey
02 Jun 2008 288a Director appointed mr lindsay harvey
31 Mar 2008 AA Full accounts made up to 30 November 2007
11 Dec 2007 AA Full accounts made up to 30 November 2006
02 Dec 2007 MEM/ARTS Memorandum and Articles of Association
02 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 29/11/07
02 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2007 122 S-div 29/11/07