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OCCAM DIRECT MARKETING LIMITED

Company number 02823102

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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)
24 Oct 2002 288c Director's particulars changed
06 Aug 2002 AA Full accounts made up to 31 May 2002
16 Jul 2002 88(2)R Ad 09/07/02--------- £ si 222@1=222 £ ic 10646/10868
16 Jul 2002 363s Return made up to 16/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/07/02
23 Oct 2001 AA Full accounts made up to 31 May 2001
13 Jul 2001 363s Return made up to 16/05/01; full list of members
19 Jul 2000 AA Full accounts made up to 31 May 2000
06 Jul 2000 363s Return made up to 16/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 1999 AA Full group accounts made up to 31 May 1999
14 May 1999 363s Return made up to 16/05/99; full list of members
06 Oct 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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06 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Oct 1998 123 £ nc 30000/100000 29/05/98
12 Aug 1998 AA Full accounts made up to 31 May 1998
30 Jun 1998 363s Return made up to 16/05/98; change of members
  • 363(288) ‐ Director's particulars changed
18 Jun 1998 88(3) Particulars of contract relating to shares
18 Jun 1998 88(2)R Ad 29/05/98--------- £ si 10308@1=10308 £ ic 10/10318
21 Aug 1997 AA Accounts for a small company made up to 31 May 1997
26 Jun 1997 363s Return made up to 16/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 1997 88(2)R Ad 23/05/97--------- £ si 1@1=1 £ ic 9/10
05 Jun 1997 88(2)R Ad 23/05/97--------- £ si 1@1=1 £ ic 8/9
05 Jun 1997 88(2)R Ad 23/05/97--------- £ si 3@1=3 £ ic 5/8
05 Jun 1997 88(2)R Ad 23/05/97--------- £ si 3@1=3 £ ic 2/5
20 Aug 1996 AA Accounts for a small company made up to 31 May 1996