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OTTON BROTHERS LIMITED

Company number 00766541

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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)
19 Sep 2005 AA Accounts for a medium company made up to 31 December 2004
12 Jan 2005 363s Return made up to 15/09/04; full list of members
30 Dec 2004 288a New director appointed
30 Dec 2004 288b Secretary resigned
08 Jun 2004 AA Accounts for a medium company made up to 31 December 2003
07 Apr 2004 288a New secretary appointed
11 Feb 2004 403a Declaration of satisfaction of mortgage/charge
11 Feb 2004 403a Declaration of satisfaction of mortgage/charge
20 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Security docs/ finance 31/12/03
20 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jan 2004 288b Secretary resigned
20 Jan 2004 288b Director resigned
20 Jan 2004 288b Director resigned
20 Jan 2004 288b Director resigned
17 Jan 2004 395 Particulars of mortgage/charge
13 Jan 2004 287 Registered office changed on 13/01/04 from: old sarum park salisbury wiltshire SP4 6EB
13 Jan 2004 288b Director resigned
13 Jan 2004 288a New secretary appointed
13 Jan 2004 288a New director appointed
13 Jan 2004 155(6)a Declaration of assistance for shares acquisition
13 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2004 288b Secretary resigned
10 Jan 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
08 Jan 2004 395 Particulars of mortgage/charge