OCEANMASTERS LIMITED

Company number 01190307

Date	Type	Description	View / Download
19 Jul 2004	288c	Director's particulars changed	(1 page)
24 Mar 2004	288b	Director resigned	(1 page)
24 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
24 Mar 2004	288a	New secretary appointed;new director appointed	(3 pages)
24 Mar 2004	288a	New director appointed	(3 pages)
11 Dec 2003	363a	Return made up to 01/12/03; full list of members	(5 pages)
23 Sep 2003	AA	Accounts made up to 31 December 2002	(4 pages)
17 Dec 2002	363a	Return made up to 01/12/02; full list of members	(5 pages)
17 Oct 2002	AA	Accounts made up to 31 December 2001	(4 pages)
13 Dec 2001	363a	Return made up to 01/12/01; full list of members	(5 pages)
02 Oct 2001	AA	Accounts made up to 31 December 2000	(2 pages)
20 Jan 2001	363a	Return made up to 01/12/00; full list of members	(5 pages)
20 Jan 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Dec 2000	287	Registered office changed on 19/12/00 from: suite 202 2ND floor collier hse 163/169 brompton road london SW3 1PY	(1 page)
07 Sep 2000	AA	Accounts made up to 31 December 1999	(2 pages)
14 Dec 1999	287	Registered office changed on 14/12/99 from: suites 31/32 knightsbridge house 197 knightsbridge london, SW7 1RB	(1 page)
14 Dec 1999	363a	Return made up to 01/12/99; full list of members	(6 pages)
25 Oct 1999	AA	Accounts made up to 31 December 1998	(2 pages)
14 Dec 1998	363a	Return made up to 01/12/98; full list of members	(6 pages)
29 Oct 1998	AA	Accounts made up to 31 December 1997	(2 pages)
28 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Dec 1997	363a	Return made up to 01/12/97; full list of members	(6 pages)
23 Sep 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
13 Dec 1996	363a	Return made up to 01/12/96; full list of members	(6 pages)
19 Jul 1996	288	Director resigned