OFFSHOOT LIMITED

Company number 01045547

Date	Type	Description	View / Download
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
22 Jul 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 14,000	(3 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
01 Jul 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	(3 pages)
17 Jun 2013	TM01	Termination of appointment of Phillip Harrison as a director	(1 page)
11 Jun 2013	TM01	Termination of appointment of Alice Harrison as a director	(1 page)
07 Aug 2012	AP01	Appointment of Mrs Alice Claire Harrison as a director	(2 pages)
07 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
18 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(4 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
20 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(4 pages)
20 Jun 2011	TM02	Termination of appointment of Mary Harrison as a secretary	(1 page)
14 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
23 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(5 pages)
23 Jun 2010	CH01	Director's details changed for Phillip Harrison on 5 June 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Philip John Harrison on 5 June 2010	(2 pages)
11 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
18 Jun 2009	363a	Return made up to 05/06/09; full list of members	(4 pages)
02 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
27 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
20 Oct 2008	287	Registered office changed on 20/10/2008 from 54 devonshire park road davenport park stockport SK2 6JW	(1 page)
02 Oct 2008	288c	Director's change of particulars / phillip harrison / 29/09/2008	(1 page)
11 Aug 2008	363a	Return made up to 05/06/08; full list of members	(4 pages)
08 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
20 Aug 2007	363a	Return made up to 05/06/07; full list of members	(3 pages)

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