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OCOROT 2011 LIMITED

Company number 03024242

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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)
15 Feb 2006 287 Registered office changed on 15/02/06 from: 20/21 linford forum rockingham drive, linford wood milton keynes buckinghamshire MK14 6LY
03 Feb 2006 288b Director resigned
03 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2006 288a New director appointed
18 Aug 2005 AA Full accounts made up to 31 March 2005
15 Aug 2005 88(2)R Ad 06/04/96--------- £ si 98@1
09 Jun 2005 395 Particulars of mortgage/charge
23 Feb 2005 363s Return made up to 21/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Dec 2004 169 £ ic 97/94 03/11/04 £ sr 30@.1=3
02 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2004 AA Full accounts made up to 31 March 2004
27 Apr 2004 363s Return made up to 21/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2003 AA
20 Mar 2003 363s Return made up to 21/02/03; full list of members
13 Dec 2002 AA
03 May 2002 169 £ ic 100/97 20/03/02 £ sr 30@.1=3
30 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2002 363s Return made up to 21/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2001 AA
28 Mar 2001 225 Accounting reference date extended from 28/02/01 to 31/03/01
27 Mar 2001 363s Return made up to 21/02/01; full list of members
21 Dec 2000 123 Nc inc already adjusted 24/11/00