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OCEAN WORLD LIMITED

Company number 01664836

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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)
02 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2007	363s	Return made up to 08/05/07; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 08/05/07; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Aug 2006	AA	Total exemption full accounts made up to 30 September 2005	View PDF Total exemption full accounts made up to 30 September 2005 - link opens in a new window - 12 pages (12 pages)
18 May 2006	363s	Return made up to 08/05/06; full list of members	View PDF Return made up to 08/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jun 2005	AA	Total exemption full accounts made up to 30 September 2004	View PDF Total exemption full accounts made up to 30 September 2004 - link opens in a new window - 14 pages (14 pages)
17 May 2005	363s	Return made up to 08/05/05; full list of members	View PDF Return made up to 08/05/05; full list of members - link opens in a new window - 6 pages (6 pages)
02 Aug 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 7 pages (7 pages)
24 Jun 2004	363s	Return made up to 08/05/04; full list of members	View PDF Return made up to 08/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
24 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Feb 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
24 Feb 2004	88(2)R	Ad 01/10/01--------- £ si 1046@1	View PDF Ad 01/10/01--------- £ si 1046@1 - link opens in a new window - 2 pages (2 pages)
31 Oct 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 6 pages (6 pages)
13 May 2003	363s	Return made up to 08/05/03; full list of members	View PDF Return made up to 08/05/03; full list of members - link opens in a new window - 6 pages (6 pages)
02 Apr 2003	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 7 pages (7 pages)
11 Nov 2002	AAMD	Amended accounts made up to 30 September 2000	View PDF Amended accounts made up to 30 September 2000 - link opens in a new window - 6 pages (6 pages)
30 May 2002	363s	Return made up to 08/05/02; full list of members	View PDF Return made up to 08/05/02; full list of members - link opens in a new window - 6 pages (6 pages)
01 Aug 2001	AA	Total exemption small company accounts made up to 30 September 2000	View PDF Total exemption small company accounts made up to 30 September 2000 - link opens in a new window - 2 pages (2 pages)
31 May 2001	363s	Return made up to 08/05/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/05/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Nov 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 8 pages (8 pages)
15 Sep 2000	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 9 pages (9 pages)
21 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Jun 2000	363s	Return made up to 08/05/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 08/05/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
26 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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