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O&J PROPERTY LIMITED

Company number 02310921

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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)
17 Oct 2003 AA Full accounts made up to 30 June 2003
15 Jul 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 15/07/03
17 Oct 2002 AA Full accounts made up to 30 June 2002
26 Sep 2002 288a New secretary appointed
04 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
14 May 2002 CERTNM Company name changed imas consultants LTD\certificate issued on 14/05/02
20 Feb 2002 288b Director resigned
20 Feb 2002 88(2)R Ad 06/02/02--------- £ si 1@1=1 £ ic 10002/10003
20 Feb 2002 123 Nc inc already adjusted 06/02/02
20 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement section 320 06/02/02
20 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2001 287 Registered office changed on 06/12/01 from: arthur castle house 33 creechurch lane london EC3A 5EB
04 Oct 2001 AA Full accounts made up to 30 June 2001
20 Sep 2001 288b Director resigned
05 Jul 2001 363s Return made up to 30/06/01; full list of members
04 Oct 2000 AA Full accounts made up to 30 June 2000
05 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Feb 2000 287 Registered office changed on 21/02/00 from: polar house 5 cranmer road oval london SW9 6EJ
06 Feb 2000 288b Director resigned
03 Nov 1999 288a New director appointed
30 Sep 1999 AA Full accounts made up to 30 June 1999
27 Jul 1999 288a New director appointed
08 Jul 1999 363s Return made up to 30/06/99; no change of members
06 Oct 1998 AA Full accounts made up to 30 June 1998