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OFFSHOOT LIMITED

Company number 01045547

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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)
01 May 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Aug 2006 288b Director resigned
20 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Jun 2006 363a Return made up to 05/06/06; full list of members
07 Oct 2005 363a Return made up to 05/06/05; full list of members
30 Sep 2005 288c Director's particulars changed
30 Sep 2005 288c Director's particulars changed
13 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Aug 2005 287 Registered office changed on 31/08/05 from: c/o nasmith coutts & co 75 mosley street lancashire manchester M2 3HR
11 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Jun 2004 363s Return made up to 05/06/04; full list of members
29 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Jul 2003 363s Return made up to 05/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Jul 2002 363s Return made up to 05/06/02; full list of members
19 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
04 Jul 2001 363s Return made up to 05/06/01; full list of members
25 Jan 2001 288a New director appointed
25 Oct 2000 AA Accounts for a small company made up to 31 December 1999
30 Jun 2000 363s Return made up to 05/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Apr 2000 287 Registered office changed on 10/04/00 from: bernard house piccadilly plaza manchester M1 4DE
13 Oct 1999 AA Accounts for a small company made up to 31 December 1998
21 Jun 1999 363s Return made up to 05/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1998 AA Accounts for a small company made up to 31 December 1997
23 Jun 1998 363s Return made up to 05/06/98; no change of members