- Company Overview for THE OFFSPRING BUSINESS LIMITED (02630690)
- Filing history for THE OFFSPRING BUSINESS LIMITED (02630690)
- People for THE OFFSPRING BUSINESS LIMITED (02630690)
- More for THE OFFSPRING BUSINESS LIMITED (02630690)
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 Jul 2004 | 288b | Director resigned | |
12 Jul 2004 | 288b | Secretary resigned;director resigned | |
12 Jul 2004 | 288b | Director resigned | |
12 Jul 2004 | 225 | Accounting reference date shortened from 30/06/05 to 28/02/05 | |
12 Jul 2004 | 287 | Registered office changed on 12/07/04 from: russell bedford house city forum 250 city road london EC1 | |
12 Jul 2004 | 288a | New director appointed | |
12 Jul 2004 | 288a | New secretary appointed | |
12 Jul 2004 | 288a | New director appointed | |
28 Jan 2004 | AA | Total exemption small company accounts made up to 30 June 2003 | |
31 Jul 2003 | 363s | Return made up to 19/07/03; full list of members | |
02 Apr 2003 | 288a | New director appointed | |
01 Apr 2003 | AA | Total exemption small company accounts made up to 30 June 2002 | |
22 Jul 2002 | 363s | Return made up to 19/07/02; full list of members | |
18 Jan 2002 | AA | Accounts for a small company made up to 31 May 2001 | |
18 Jan 2002 | 225 | Accounting reference date extended from 31/05/02 to 30/06/02 | |
24 Jul 2001 | 363s | Return made up to 19/07/01; full list of members | |
25 Jan 2001 | AA | Accounts for a small company made up to 31 May 2000 | |
18 Sep 2000 | 363s | Return made up to 19/07/00; full list of members | |
10 Feb 2000 | AA | Accounts for a small company made up to 31 May 1999 | |
23 Jul 1999 | 363s | Return made up to 19/07/99; full list of members | |
16 Mar 1999 | AA | Accounts for a small company made up to 31 May 1998 | |
23 Jul 1998 | 363s | Return made up to 19/07/98; full list of members | |
26 Mar 1998 | AA | Accounts for a small company made up to 31 May 1997 | |
31 Jul 1997 | 363s | Return made up to 19/07/97; full list of members | |
25 Mar 1997 | AA | Accounts for a small company made up to 31 May 1996 |