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OO SOLUTIONS LIMITED

Company number 02275113

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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)
25 Feb 2004	225	Accounting reference date shortened from 30/04/04 to 31/12/03	View PDF Accounting reference date shortened from 30/04/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
25 Feb 2004	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 5 pages (5 pages)
18 Dec 2003	363s	Return made up to 30/06/03; full list of members	View PDF Return made up to 30/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
18 Dec 2003	363(288)	Secretary resigned
19 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 May 2003	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 - 5 pages (5 pages)
06 Jan 2003	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 5 pages (5 pages)
23 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 Aug 2002	363s	Return made up to 30/06/02; full list of members	View PDF Return made up to 30/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jul 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jul 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jul 2002	287	Registered office changed on 01/07/02 from: 7 edenhurst avenue london SW6 3PD	View PDF Registered office changed on 01/07/02 from: 7 edenhurst avenue london SW6 3PD - link opens in a new window - 1 page (1 page)
24 May 2002	CERTNM	Company name changed faulkner computer services limit ed\certificate issued on 24/05/02	View PDF Company name changed faulkner computer services limit ed\certificate issued on 24/05/02 - link opens in a new window - 2 pages (2 pages)
01 Mar 2002	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 5 pages (5 pages)
08 Aug 2001	363s	Return made up to 30/06/01; full list of members	View PDF Return made up to 30/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
27 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 5 pages (5 pages)
23 Aug 2000	363s	Return made up to 30/06/00; full list of members	View PDF Return made up to 30/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
02 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 4 pages (4 pages)
07 Jul 1999	363s	Return made up to 30/06/99; full list of members	View PDF Return made up to 30/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jul 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
19 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 4 pages (4 pages)
04 Feb 1999	287	Registered office changed on 04/02/99 from: 81B endell street london WC2H 9AJ	View PDF Registered office changed on 04/02/99 from: 81B endell street london WC2H 9AJ - link opens in a new window - 1 page (1 page)
30 Oct 1998	363s	Return made up to 30/06/98; no change of members	View PDF Return made up to 30/06/98; no change of members - link opens in a new window
30 Oct 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed

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