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OFFHAM ASSETS LIMITED

Company number 02497057

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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 May 1994 225(1) Accounting reference date extended from 31/03 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/06
21 Apr 1994 363s Return made up to 08/04/94; no change of members
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Request DocumentReturn made up to 08/04/94; no change of members
08 Feb 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
12 May 1993 363s Return made up to 08/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/05/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/04/93; full list of members
18 Dec 1992 AA Accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1992
11 May 1992 363s Return made up to 08/04/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/04/92; no change of members
10 Jan 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
30 Apr 1991 363a Return made up to 08/04/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/04/91; full list of members
24 Jul 1990 88(2)R Ad 27/06/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 27/06/90--------- £ si 998@1=998 £ ic 2/1000
24 Jul 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
28 Jun 1990 MEM/ARTS Memorandum and Articles of Association
18 Jun 1990 CERTNM Company name changed giltlodge LIMITED\certificate issued on 19/06/90
18 Jun 1990 CERTNM Company name changed\certificate issued on 18/06/90
23 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 May 1990 287 Registered office changed on 10/05/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 10/05/90 from: classic house 174-180 old street london EC1V 9BP
30 Apr 1990 NEWINC Incorporation