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OCEAN TG UK LTD

Company number 01347854

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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)
26 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Mar 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
22 Apr 2009 363a Return made up to 16/12/08; full list of members
15 Dec 2008 363a Return made up to 16/12/07; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Mar 2007 363s Return made up to 31/12/06; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Mar 2006 363s Return made up to 31/12/05; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Jul 2005 288a New director appointed
30 Mar 2005 363s Return made up to 31/12/04; full list of members
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
07 May 2004 AA Accounts for a small company made up to 31 December 2002
16 Mar 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director resigned
21 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
06 May 2003 AA Accounts for a small company made up to 31 December 2001
02 Apr 2003 288b Secretary resigned;director resigned
02 Apr 2003 288a New secretary appointed
21 Jan 2003 363s Return made up to 31/12/02; full list of members
02 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
09 Aug 2002 AA Accounts for a small company made up to 31 December 2000
22 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2001 AA Accounts for a small company made up to 31 December 1999