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OWL HOUSE LIMITED

Company number 01275664

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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)
10 Jan 2006 363a Return made up to 29/11/05; full list of members
04 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
17 Jan 2005 363s Return made up to 29/11/04; full list of members
14 Dec 2004 AA Total exemption full accounts made up to 30 September 2003
01 Dec 2004 288a New secretary appointed
01 Dec 2004 288b Secretary resigned
01 Dec 2004 288b Director resigned
17 Sep 2004 225 Accounting reference date shortened from 31/12/03 to 30/09/03
06 Jan 2004 363s Return made up to 29/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
10 Sep 2003 88(2)R Ad 01/08/03--------- £ si 8@1=8 £ ic 2/10
10 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2003 288a New director appointed
26 Aug 2003 288a New director appointed
26 Aug 2003 288a New director appointed
13 Dec 2002 363s Return made up to 29/11/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
29 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
02 Jan 2002 363s Return made up to 29/11/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
13 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
05 Dec 2000 363s Return made up to 29/11/00; full list of members
26 Sep 2000 AA Accounts for a small company made up to 31 December 1999
29 Dec 1999 363s Return made up to 29/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 1999 AA Accounts for a small company made up to 31 December 1998
21 Dec 1998 363s Return made up to 29/11/98; no change of members
31 Oct 1998 AA Full accounts made up to 31 December 1997