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OCEAN ORGANICS LIMITED

Company number 02578395

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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)
02 Sep 2013 AD01 Registered office address changed from 1 St James' Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ on 2 September 2013
02 Sep 2013 TM02 Termination of appointment of Wb Company Secretaries Limited as a secretary
02 Sep 2013 AP03 Appointment of John Joseph Liddle as a secretary
16 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
29 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
21 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
23 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
07 Jun 2009 AA Full accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 13/01/09; full list of members
30 Jun 2008 AA Full accounts made up to 31 December 2007
30 Jan 2008 363a Return made up to 13/01/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
23 Jan 2007 363a Return made up to 13/01/07; full list of members
10 Aug 2006 AA Full accounts made up to 31 December 2005
17 Jan 2006 363a Return made up to 13/01/06; full list of members
23 Sep 2005 AA Full accounts made up to 31 December 2004
09 Feb 2005 363s Return made up to 13/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Aug 2004 AA Full accounts made up to 31 December 2003
20 Jul 2004 287 Registered office changed on 20/07/04 from: 20 collingwood street newcastle upon tyne tyne and wear NE99 1YQ
30 Mar 2004 288b Director resigned
03 Feb 2004 363s Return made up to 13/01/04; full list of members