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OFFSPRING LONDON LIMITED

Company number 03175314

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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)
21 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 23 pages (23 pages)
13 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
07 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	View PDF Annual return made up to 20 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2010	CH01	Director's details changed for James Cairns Mcmahon on 30 March 2010	View PDF Director's details changed for James Cairns Mcmahon on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Brian Mccluskey on 30 March 2010	View PDF Director's details changed for Brian Mccluskey on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH03	Secretary's details changed for Susan Jane Barclay on 30 March 2010	View PDF Secretary's details changed for Susan Jane Barclay on 30 March 2010 - link opens in a new window - 1 page (1 page)
30 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
05 Jun 2009	288b	Appointment terminated secretary sharon seales	View PDF Appointment terminated secretary sharon seales - link opens in a new window - 1 page (1 page)
05 Jun 2009	288b	Appointment terminated secretary kirsty hamilton	View PDF Appointment terminated secretary kirsty hamilton - link opens in a new window - 1 page (1 page)
05 Jun 2009	288a	Secretary appointed susan jane barclay	View PDF Secretary appointed susan jane barclay - link opens in a new window - 2 pages (2 pages)
01 May 2009	363a	Return made up to 20/03/09; full list of members	View PDF Return made up to 20/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 22/01/2009	View PDF Resolutions RES13 ‐ Conflict of interest 22/01/2009 - link opens in a new window - 3 pages (3 pages)
27 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
07 Jul 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
09 May 2008	363a	Return made up to 20/03/08; full list of members	View PDF Return made up to 20/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
30 Mar 2007	363a	Return made up to 20/03/07; full list of members	View PDF Return made up to 20/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Dec 2006	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
10 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Mar 2006	363a	Return made up to 20/03/06; full list of members	View PDF Return made up to 20/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
07 Dec 2005	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
14 Apr 2005	363s	Return made up to 20/03/05; full list of members	View PDF Return made up to 20/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Dec 2004	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)

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