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OFYZ LIMITED

Company number 03252531

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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)
25 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
18 Oct 2004 363s Return made up to 20/09/04; full list of members
17 Aug 2004 288b Secretary resigned;director resigned
26 Jul 2004 288a New secretary appointed
26 Jul 2004 288a New director appointed
11 May 2004 AA Accounts for a dormant company made up to 30 June 2003
29 Oct 2003 363s Return made up to 20/09/03; full list of members
16 Jun 2003 CERTNM Company name changed managis LIMITED\certificate issued on 16/06/03
28 Jan 2003 AA Accounts for a dormant company made up to 30 June 2002
17 Oct 2002 363s Return made up to 20/09/02; full list of members
30 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
30 Jan 2002 363s Return made up to 20/09/01; full list of members
20 Jan 2001 AA Accounts for a dormant company made up to 30 June 2000
13 Nov 2000 363s Return made up to 20/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 May 2000 AA Accounts for a dormant company made up to 30 June 1999
13 Sep 1999 288b Director resigned
13 Sep 1999 363s Return made up to 20/09/99; no change of members
15 Jun 1999 287 Registered office changed on 15/06/99 from: applemarket house 17 union street kingston upon thames surrey KT1 1RP
04 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 May 1999 AA Accounts for a dormant company made up to 30 June 1998
02 Nov 1998 363s Return made up to 20/09/98; no change of members
07 Apr 1998 AA Accounts for a dormant company made up to 30 June 1997
11 Mar 1998 CERTNM Company name changed transtechno LIMITED\certificate issued on 12/03/98
05 Jan 1998 288a New director appointed
10 Nov 1997 363s Return made up to 20/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed