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OCEAN AGENCIES LIMITED

Company number 02813300

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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)
13 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
13 May 2011 CH01 Director's details changed for Pavel Andreevich Sokhan on 22 April 2011
13 May 2011 CH01 Director's details changed for Mr Sergey Stasevich on 22 April 2011
13 May 2011 CH01 Director's details changed for Andrey Edwardovich Manyakhin on 22 April 2011
13 May 2011 CH01 Director's details changed for Sergei Borisovich Lokhov on 22 April 2011
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
22 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 May 2010 AR01 Annual return made up to 22 April 2010
13 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
07 Jun 2009 363a Return made up to 22/04/09; full list of members
26 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
20 May 2008 363s Return made up to 22/04/08; no change of members
18 Feb 2008 287 Registered office changed on 18/02/08 from: molteno house 302 regents park road finchley london N3 2JX
30 Oct 2007 AA Full accounts made up to 31 December 2006
03 Jun 2007 363s Return made up to 22/04/07; no change of members
20 Sep 2006 AA Full accounts made up to 31 December 2005
08 May 2006 363s Return made up to 22/04/06; full list of members
01 Nov 2005 AA Full accounts made up to 31 December 2004
27 Jun 2005 363s Return made up to 22/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2004 AA Full accounts made up to 31 December 2003
25 May 2004 363s Return made up to 22/04/04; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
01 May 2003 363s Return made up to 22/04/03; full list of members
06 Feb 2003 AA Full accounts made up to 31 December 2001
16 Nov 2002 403a Declaration of satisfaction of mortgage/charge