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OFFEQUIP PLC

Company number 03222702

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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)
06 May 2009 AA Full accounts made up to 31 March 2008
13 Mar 2009 363a Return made up to 21/06/08; full list of members
15 Dec 2008 363a Return made up to 21/06/07; full list of members
15 Dec 2008 288c Director and secretary's change of particulars / paul britt / 18/07/2006
23 Jul 2008 AA Full accounts made up to 31 March 2007
01 Apr 2008 288c Director's change of particulars / dominic mcanaspie / 01/10/2007
05 Nov 2006 AA Full accounts made up to 31 March 2006
29 Jun 2006 363s Return made up to 21/06/06; full list of members
28 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2006 AA Full accounts made up to 31 March 2005
06 Jul 2005 288a New director appointed
28 Jun 2005 363s Return made up to 21/06/05; full list of members
27 Apr 2005 287 Registered office changed on 27/04/05 from: 3RD floor 3 sutton lane london EC1M 5PU
10 Mar 2005 363s Return made up to 21/06/04; full list of members
10 Mar 2005 288c Director's particulars changed
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
15 May 2004 288b Director resigned
06 May 2004 287 Registered office changed on 06/05/04 from: 8 shearwood crescent crayford kent DA1 4TD
06 May 2004 288a New director appointed
05 May 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Apr 2004 88(2)R Ad 31/03/04--------- £ si 49900@1=49900 £ ic 100/50000
26 Apr 2004 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
26 Apr 2004 MAR Re-registration of Memorandum and Articles
26 Apr 2004 BS Balance Sheet