OFFSHORE PROMOTIONAL SERVICES LIMITED

Company number 01152776

Date	Type	Description	View / Download
18 Apr 2005	288a	New secretary appointed	(2 pages)
18 Apr 2005	288b	Secretary resigned	(1 page)
30 Dec 2004	363s	Return made up to 21/11/04; full list of members	(8 pages)
23 Dec 2004	AUD	Auditor's resignation	(1 page)
23 Dec 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
23 Dec 2004	287	Registered office changed on 23/12/04 from: homend house 15 the homend ledbury herefordshire HR8 1BN	(1 page)
23 Dec 2004	288b	Director resigned	(1 page)
23 Dec 2004	288b	Director resigned	(1 page)
23 Dec 2004	288b	Director resigned	(1 page)
23 Dec 2004	288b	Secretary resigned	(1 page)
23 Dec 2004	288a	New secretary appointed	(2 pages)
23 Dec 2004	288a	New director appointed	(2 pages)
23 Dec 2004	288a	New director appointed	(3 pages)
26 Nov 2004	AA	Accounts made up to 31 January 2004	(7 pages)
23 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jan 2004	363s	Return made up to 21/11/03; full list of members	(8 pages)
28 Oct 2003	AA	Accounts made up to 31 January 2003	(7 pages)
29 Nov 2002	363s	Return made up to 21/11/02; full list of members	(8 pages)
22 Aug 2002	AA	Full accounts made up to 31 January 2002	(8 pages)
06 Dec 2001	363s	Return made up to 21/11/01; full list of members	(7 pages)
06 Dec 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 2001	AA	Full accounts made up to 31 January 2001	(8 pages)
12 Jan 2001	363s	Return made up to 21/11/00; full list of members	(7 pages)
01 Dec 2000	AA	Full accounts made up to 31 January 2000	(8 pages)
23 Dec 1999	363s	Return made up to 21/11/99; full list of members	(7 pages)

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