Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OFFERPACT LIMITED

Company number 02081440

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
11 Jan 2008 363a Return made up to 30/12/07; full list of members
02 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
12 Jan 2007 363a Return made up to 19/12/06; full list of members
20 Nov 2006 288b Secretary resigned
20 Nov 2006 288a New secretary appointed
31 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
09 Jan 2006 363a Return made up to 19/12/05; full list of members
01 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
26 Jan 2005 363s Return made up to 19/12/04; full list of members
29 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
26 Jan 2004 363s Return made up to 19/12/03; full list of members
14 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
09 Feb 2003 287 Registered office changed on 09/02/03 from: 1 whites row london E1 7NF
13 Jan 2003 363s Return made up to 19/12/02; full list of members
10 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
20 Jun 2002 288a New secretary appointed
20 Jun 2002 288b Secretary resigned
30 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Without sec 80 authorit 21/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2002 363s Return made up to 19/12/01; full list of members
23 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
02 Jan 2001 363s Return made up to 19/12/00; full list of members
15 Sep 2000 AA Full accounts made up to 31 December 1999