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OTR HOLDINGS LIMITED

Company number 02209929

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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)
08 Jan 2009 363a Return made up to 05/01/09; full list of members
08 Jan 2009 288c Director's change of particulars / michael batka / 31/10/2008
22 Dec 2008 288a Director appointed mr peter john le noury
22 Dec 2008 288b Appointment terminated director brian nicholl
29 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
16 May 2008 288c Director's change of particulars / brian nicholl / 31/01/2008
14 May 2008 288a Director appointed mr michael imre bela batka
15 Feb 2008 363a Return made up to 05/01/08; full list of members
15 Feb 2008 288c Director's particulars changed
11 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
02 Feb 2007 363a Return made up to 05/01/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
03 Nov 2006 288a New director appointed
31 Mar 2006 363a Return made up to 05/01/06; full list of members
31 Mar 2006 353 Location of register of members
31 Mar 2006 287 Registered office changed on 31/03/06 from: bluebell close clover nook industrial park alfreton derbyshire DE55 4RD
31 Mar 2006 190 Location of debenture register
09 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
03 Mar 2005 363a Return made up to 05/01/05; full list of members
29 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
17 Feb 2004 363a Return made up to 05/01/04; full list of members
28 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
17 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution