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OFFSPRING INTERNATIONAL LIMITED

Company number 02603959

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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)
15 May 2002	363s	Return made up to 23/04/02; full list of members	View PDF Return made up to 23/04/02; full list of members - link opens in a new window - 8 pages (8 pages)
13 May 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Dec 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 - 8 pages (8 pages)
15 Nov 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Nov 2001	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 - 7 pages (7 pages)
10 Aug 2001	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)
29 Jun 2001	363s	Return made up to 23/04/01; full list of members	View PDF Return made up to 23/04/01; full list of members - link opens in a new window - 8 pages (8 pages)
28 Jan 2001	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 - 7 pages (7 pages)
18 Jul 2000	363s	Return made up to 23/04/00; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 23/04/00; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
14 Jul 1999	363s	Return made up to 23/04/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/04/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
19 Feb 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 - 6 pages (6 pages)
01 May 1998	363s	Return made up to 23/04/98; full list of members	View PDF Return made up to 23/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
01 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 1998	88(2)R	Ad 23/04/98--------- £ si 39000@1=39000 £ ic 1000/40000	View PDF Ad 23/04/98--------- £ si 39000@1=39000 £ ic 1000/40000 - link opens in a new window - 2 pages (2 pages)
01 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 May 1998	123	£ nc 1000/100000 23/04/98	View PDF £ nc 1000/100000 23/04/98 - link opens in a new window - 1 page (1 page)
10 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 6 pages (6 pages)
04 Aug 1997	287	Registered office changed on 04/08/97 from: salwarpe rd droitwich worcs WR9 9BH	View PDF Registered office changed on 04/08/97 from: salwarpe rd droitwich worcs WR9 9BH - link opens in a new window - 1 page (1 page)
15 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 May 1997	363s	Return made up to 23/04/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/04/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
05 Mar 1997	AA	Accounts for a small company made up to 30 April 1996	View PDF Accounts for a small company made up to 30 April 1996 - link opens in a new window - 7 pages (7 pages)
17 May 1996	363s	Return made up to 23/04/96; no change of members	View PDF Return made up to 23/04/96; no change of members - link opens in a new window - 4 pages (4 pages)
05 Mar 1996	AA	Accounts for a small company made up to 30 April 1995	View PDF Accounts for a small company made up to 30 April 1995 - link opens in a new window - 6 pages (6 pages)
29 Jun 1995	363s	Return made up to 23/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Feb 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge

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OFFSPRING INTERNATIONAL LIMITED

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