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OFFICE CLUB LIMITED

Company number 02736457

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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 Aug 2016 TM02 Termination of appointment of Lucy Austen as a secretary on 31 July 2016
12 Aug 2016 TM02 Termination of appointment of Kim Elizabeth Austen as a secretary on 31 July 2016
12 Aug 2016 TM02 Termination of appointment of Kim Elizabeth Austen as a secretary on 31 July 2016
12 Aug 2016 AD01 Registered office address changed from Building 18 Bre Bucknalls Lane Watford WD25 9PR to 3 Building 3 Bre Bucknalls Lane Watford WD25 9PR on 12 August 2016
14 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 20 February 2016
  • GBP 922
04 Feb 2016 TM01 Termination of appointment of Kim Elizabeth Austen as a director on 28 January 2016
04 Feb 2016 AP01 Appointment of Mr Tobias George Robins as a director on 28 January 2016
22 Sep 2015 AP01 Appointment of Mrs Kim Elizabeth Austen as a director on 18 September 2015
22 Sep 2015 AP03 Appointment of Miss Lucy Austen as a secretary on 18 September 2015
22 Sep 2015 TM01 Termination of appointment of Mark John Austen as a director on 17 September 2015
06 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 172
20 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 172
01 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
23 Apr 2013 AAMD Amended accounts made up to 31 December 2012
02 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
10 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Mar 2011 AD01 Registered office address changed from Building 18 Bucknalls Lane Watford WD25 9PR on 29 March 2011
02 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Mr Mark John Austen on 1 October 2009