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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)
07 Jan 2004 395 Particulars of mortgage/charge
17 Dec 2003 MISC 07/04/98 882 ord b 16 £1 shares
17 Dec 2003 MISC Amend 882 08/07/63 998 £1 shares
04 Dec 2003 AA Full accounts made up to 30 April 2003
29 Sep 2003 363s Return made up to 15/09/03; full list of members
04 Sep 2003 288a New director appointed
07 Dec 2002 288b Director resigned
24 Sep 2002 363s Return made up to 15/09/02; full list of members
23 Sep 2002 AA Full accounts made up to 30 April 2002
19 Sep 2001 363s Return made up to 15/09/01; full list of members
28 Aug 2001 AA Full accounts made up to 30 April 2001
23 Aug 2001 395 Particulars of mortgage/charge
21 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:agm 13/06/01
21 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2001 403a Declaration of satisfaction of mortgage/charge
20 Oct 2000 403a Declaration of satisfaction of mortgage/charge
10 Oct 2000 403a Declaration of satisfaction of mortgage/charge
18 Sep 2000 363s Return made up to 15/09/00; full list of members
21 Aug 2000 AA Full accounts made up to 30 April 2000
17 Sep 1999 363s Return made up to 15/09/99; no change of members
  • 363(287) ‐ Registered office changed on 17/09/99
  • 363(288) ‐ Director's particulars changed
27 Aug 1999 AA Full accounts made up to 30 April 1999
29 May 1999 403a Declaration of satisfaction of mortgage/charge
29 May 1999 403a Declaration of satisfaction of mortgage/charge
29 May 1999 403a Declaration of satisfaction of mortgage/charge
29 May 1999 403a Declaration of satisfaction of mortgage/charge