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OCC CORPORATE LIMITED

Company number 03171849

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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)
09 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
09 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
18 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
03 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
11 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
04 Mar 2013 AA Accounts for a small company made up to 31 May 2012
16 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
14 Feb 2012 AA Accounts for a small company made up to 31 May 2011
11 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
24 Feb 2011 AA Accounts for a small company made up to 31 May 2010
07 May 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Mr Brian Harris on 13 March 2010
26 Feb 2010 AA Accounts for a small company made up to 31 May 2009
11 May 2009 363a Return made up to 13/03/09; full list of members
11 May 2009 353 Location of register of members
08 May 2009 288c Director's change of particulars / brian harris / 01/01/2009
01 Apr 2009 AA Accounts for a small company made up to 31 May 2008
18 Sep 2008 122 S-div
18 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 24/07/2008
11 Apr 2008 363a Return made up to 13/03/08; full list of members
11 Apr 2008 353 Location of register of members
02 Apr 2008 AA Accounts for a small company made up to 31 May 2007
21 Mar 2008 287 Registered office changed on 21/03/2008 from 4 george house princes court barony park beam heath way nantwich cheshire CW5 6GD
26 Jul 2007 CERTNM Company name changed tonic consultancy LIMITED\certificate issued on 26/07/07