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OCUCO LIMITED

Company number 03238516

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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 Jun 2006 395 Particulars of mortgage/charge
05 Jun 2006 288a New director appointed
31 May 2006 288b Director resigned
17 May 2006 AA Total exemption full accounts made up to 31 October 2005
28 Nov 2005 287 Registered office changed on 28/11/05 from: unit 12 cwrt y parc llanishen cardiff CF14 5GH
28 Nov 2005 287 Registered office changed on 28/11/05 from: 53 station road cardiff CF14 2FB
29 Oct 2005 395 Particulars of mortgage/charge
02 Sep 2005 363s Return made up to 16/08/05; full list of members
27 Jul 2005 88(2)R Ad 31/10/04--------- £ si 98@1=98 £ ic 2/100
01 Jul 2005 AA Total exemption full accounts made up to 31 October 2004
30 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2005 169 £ sr 98@1 01/03/04
13 Sep 2004 287 Registered office changed on 13/09/04 from: 27 wingfield road cardiff CF4 1NJ
24 Aug 2004 363s Return made up to 16/08/04; full list of members
24 Aug 2004 288b Director resigned
16 Jun 2004 AA Total exemption small company accounts made up to 31 October 2003
15 Jun 2004 288a New director appointed
15 Jun 2004 288a New secretary appointed
14 Jun 2004 288b Secretary resigned
19 Apr 2004 88(2)R Ad 01/03/04--------- £ si 98@1=98 £ ic 2/100
20 Sep 2003 363s Return made up to 16/08/03; full list of members
  • 363(288) ‐ Director resigned
18 Jun 2003 288a New director appointed
01 Jun 2003 AA Total exemption small company accounts made up to 31 October 2002
16 Sep 2002 363s Return made up to 16/08/02; full list of members
29 May 2002 AA Total exemption small company accounts made up to 31 October 2001