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O2 TRANSACTIONS LIMITED

Company number 02713001

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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)
17 May 2001 288b Secretary resigned
17 May 2001 288b Director resigned
17 May 2001 288b Director resigned
17 May 2001 287 Registered office changed on 17/05/01 from: 260 bath road slough berkshire SL1 4DX
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 288b Director resigned
08 Feb 2001 288b Director resigned
08 Feb 2001 288a New secretary appointed
08 Feb 2001 288b Secretary resigned
24 Jan 2001 AA Full accounts made up to 31 March 2000
10 Jul 2000 288a New director appointed
10 Jul 2000 288b Director resigned
23 May 2000 363a Return made up to 01/05/00; no change of members
07 Jan 2000 AA Full accounts made up to 31 March 1999
02 Jun 1999 288b Director resigned
24 May 1999 363a Return made up to 01/05/99; no change of members
11 Jan 1999 AA Full accounts made up to 31 March 1998
08 Jan 1999 288c Director's particulars changed
30 Sep 1998 AUD Auditor's resignation
25 Jun 1998 363a Return made up to 01/05/98; full list of members
18 May 1998 288b Director resigned
18 May 1998 288a New director appointed
27 Feb 1998 288a New secretary appointed
27 Feb 1998 288b Secretary resigned