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OJ ELECTRONICS LIMITED

Company number 02233045

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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)
04 Dec 2007 363a Return made up to 08/11/07; full list of members
04 Dec 2007 288c Secretary's particulars changed
30 Jul 2007 AA Accounts for a small company made up to 30 April 2007
02 Mar 2007 395 Particulars of mortgage/charge
19 Dec 2006 363a Return made up to 08/11/06; full list of members
19 Dec 2006 190 Location of debenture register
19 Dec 2006 353 Location of register of members
19 Dec 2006 287 Registered office changed on 19/12/06 from: charter house, the square lower bristol road bath BA2 3BH
20 Oct 2006 287 Registered office changed on 20/10/06 from: the studio, entry hill bath banes BA2 5LY
22 Jun 2006 AA Accounts for a small company made up to 30 April 2006
12 Dec 2005 363a Return made up to 08/11/05; full list of members
12 Dec 2005 190 Location of debenture register
12 Dec 2005 353 Location of register of members
12 Dec 2005 287 Registered office changed on 12/12/05 from: the studio entry hill bath bath and north east somerset BA2 5LY
12 Dec 2005 288c Secretary's particulars changed
01 Jul 2005 AA Accounts for a small company made up to 30 April 2005
29 Apr 2005 287 Registered office changed on 29/04/05 from: crusader house roman way crusader park warminster wiltshire BA12 8SJ
29 Apr 2005 288a New secretary appointed
28 Feb 2005 288b Secretary resigned;director resigned
28 Feb 2005 288b Director resigned
21 Feb 2005 288a New director appointed
21 Feb 2005 225 Accounting reference date extended from 31/03/05 to 30/04/05
17 Feb 2005 CERTNM Company name changed o j elektronik (uk) LIMITED\certificate issued on 17/02/05
23 Dec 2004 363s Return made up to 08/11/04; full list of members
17 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share pur contract 27/07/04