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OTTAKAR'S LIMITED

Company number 02448975

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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)
12 Jan 1995 363s Return made up to 04/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Aug 1994 AA Full accounts made up to 29 January 1994
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Request DocumentFull accounts made up to 29 January 1994
26 Apr 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Jan 1994 363s Return made up to 04/12/93; no change of members
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Request DocumentReturn made up to 04/12/93; no change of members
11 Jan 1994 AA Full accounts made up to 25 January 1993
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Request DocumentFull accounts made up to 25 January 1993
15 Dec 1992 363s Return made up to 04/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 04/12/92; no change of members
30 Nov 1992 AA Full accounts made up to 25 January 1992
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Request DocumentFull accounts made up to 25 January 1992
01 Oct 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Oct 1992 287 Registered office changed on 01/10/92 from: 10 new square lincoln's inn london WC2A 3QG
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Request DocumentRegistered office changed on 01/10/92 from: 10 new square lincoln's inn london WC2A 3QG
27 Aug 1992 225(2) Accounting reference date shortened from 25/02 to 26/01
19 Aug 1992 AA Full accounts made up to 25 February 1991
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Request DocumentFull accounts made up to 25 February 1991
24 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1991 363a Return made up to 04/12/91; full list of members
29 Aug 1990 395 Particulars of mortgage/charge
29 Aug 1990 395 Particulars of mortgage/charge
08 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1990 287 Registered office changed on 06/06/90 from: lower house little barrington burford oxon
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Request DocumentRegistered office changed on 06/06/90 from: lower house little barrington burford oxon
07 Mar 1990 287 Registered office changed on 07/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/03/90 from: 2 baches street london N1 6UB
31 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jan 1990 CERTNM Company name changed bookterm LIMITED\certificate issued on 26/01/90
22 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed