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OCEANBOX LIMITED

Company number 00238976

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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)
29 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
20 Oct 2004 363s Return made up to 21/09/04; full list of members
30 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
18 Oct 2003 363s Return made up to 21/09/03; full list of members
23 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
10 Oct 2002 363s Return made up to 21/09/02; full list of members
25 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
09 Oct 2001 363s Return made up to 21/09/01; full list of members
  • 363(287) ‐ Registered office changed on 09/10/01
30 Oct 2000 363s Return made up to 21/09/00; full list of members
18 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
19 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
12 Oct 1999 363s Return made up to 21/09/99; full list of members
10 Mar 1999 288a New secretary appointed
10 Mar 1999 288b Secretary resigned;director resigned
22 Oct 1998 363s Return made up to 21/09/98; no change of members
07 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
23 Feb 1998 288a New director appointed
22 Oct 1997 363s Return made up to 21/09/97; no change of members
05 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
29 Oct 1996 363s Return made up to 21/09/96; full list of members
27 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
06 Mar 1996 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Oct 1995 363s Return made up to 21/09/95; no change of members
13 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
01 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association