OFFSHOOT (WHOLESALE) LIMITED

Company number 02894001

Date	Type	Description	View / Download
02 Apr 2004	363s	Return made up to 26/01/04; full list of members	(8 pages)
19 Dec 2003	AA	Accounts for a dormant company made up to 31 January 2003	(5 pages)
19 Jun 2003	288a	New director appointed	(4 pages)
19 Jun 2003	288a	New secretary appointed	(2 pages)
19 Jun 2003	288a	New director appointed	(3 pages)
19 Jun 2003	288b	Director resigned	(1 page)
19 Jun 2003	288b	Secretary resigned	(1 page)
26 Mar 2003	363s	Return made up to 26/01/03; full list of members	(7 pages)
01 Nov 2002	AA	Total exemption small company accounts made up to 31 January 2002	(4 pages)
31 Jan 2002	363s	Return made up to 26/01/02; full list of members	(7 pages)
03 Sep 2001	AA	Total exemption small company accounts made up to 31 January 2001	(4 pages)
16 Mar 2001	363s	Return made up to 02/02/01; full list of members	(7 pages)
12 Feb 2001	287	Registered office changed on 12/02/01 from: 26 park royal road london NW10 7JW	(1 page)
30 Oct 2000	AA	Accounts for a small company made up to 31 January 2000	(4 pages)
21 Feb 2000	363s	Return made up to 02/02/00; full list of members	(7 pages)
21 Oct 1999	AA	Accounts for a small company made up to 31 January 1999	(4 pages)
21 Apr 1999	287	Registered office changed on 21/04/99 from: 8-12 woodhouse road finchley london N12 0RG	(1 page)
06 Apr 1999	363s	Return made up to 02/02/99; full list of members	(6 pages)
10 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	(5 pages)
13 Mar 1998	363s	Return made up to 31/01/98; full list of members	(6 pages)
01 Oct 1997	AA	Accounts for a small company made up to 30 April 1997	(5 pages)
30 Jun 1997	225	Accounting reference date shortened from 30/04/98 to 31/01/98	(1 page)
21 Mar 1997	363s	Return made up to 02/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
10 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)