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OSTRACOD LIMITED

Company number 01362439

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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)
23 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
14 Feb 2003 363s Return made up to 14/01/03; full list of members
01 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002
07 Jan 2002 363s Return made up to 14/01/02; full list of members
23 Oct 2001 AA Total exemption small company accounts made up to 30 June 2001
12 Jan 2001 363s Return made up to 14/01/01; full list of members
09 Nov 2000 AA Accounts for a small company made up to 30 June 2000
07 Aug 2000 288a New secretary appointed;new director appointed
07 Aug 2000 287 Registered office changed on 07/08/00 from: mowbray corner cobham way east horsley leatherhead surrey KT24 5BH
07 Aug 2000 288b Director resigned
07 Aug 2000 288b Secretary resigned;director resigned
07 Aug 2000 288a New director appointed
19 Apr 2000 AA Accounts for a small company made up to 30 June 1999
11 Jan 2000 363s Return made up to 14/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Apr 1999 AA Accounts for a small company made up to 30 June 1998
02 Feb 1999 363s Return made up to 14/01/99; no change of members
03 Mar 1998 AA Accounts made up to 30 June 1997
23 Jan 1998 363s Return made up to 14/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Aug 1997 403a Declaration of satisfaction of mortgage/charge
22 Aug 1997 287 Registered office changed on 22/08/97 from: 30-32 high street frimley surrey GU16 5JD
14 Aug 1997 288a New secretary appointed;new director appointed
14 Aug 1997 288a New director appointed
05 Aug 1997 288b Secretary resigned;director resigned