OFF THE BEAT LIMITED

Company number 03181487

Date	Type	Description	View / Download
23 Jan 2000	288a	New director appointed	(2 pages)
23 Jan 2000	288b	Director resigned	(1 page)
23 Jan 2000	AA	Accounts for a dormant company made up to 30 April 1999	(1 page)
25 May 1999	363s	Return made up to 02/04/99; full list of members 363(287) ‐ Registered office changed on 25/05/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
25 Feb 1999	288b	Director resigned	(1 page)
25 Feb 1999	287	Registered office changed on 25/02/99 from: 181 padgate lane warrington cheshire WA1 3SW	(1 page)
25 Feb 1999	288a	New director appointed	(2 pages)
25 Feb 1999	288a	New director appointed	(2 pages)
25 Feb 1999	288b	Secretary resigned	(1 page)
25 Feb 1999	288a	New secretary appointed	(2 pages)
17 Jun 1998	AA	Accounts for a dormant company made up to 30 April 1998	(2 pages)
17 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Apr 1998	363s	Return made up to 02/04/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Dec 1997	AA	Accounts for a dormant company made up to 30 April 1997	(5 pages)
29 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Jul 1997	288a	New secretary appointed	(2 pages)
04 Jul 1997	288a	New director appointed	(2 pages)
04 Jul 1997	288b	Director resigned	(1 page)
04 Jul 1997	287	Registered office changed on 04/07/97 from: fernden house chapel lane stockton heath cheshire WA3 7NF	(1 page)
04 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
18 Jun 1997	363s	Return made up to 02/04/97; full list of members	(6 pages)
12 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Aug 1996	288	New secretary appointed;new director appointed	(2 pages)
12 Aug 1996	288	New director appointed	(2 pages)
12 Aug 1996	288	Director resigned	(1 page)