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OUTDOOR AND CYCLE CONCEPTS LTD

Company number 03382348

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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)
08 Jul 2009 288b Appointment terminated secretary baudouin lenaerts
15 Oct 2008 AUD Auditor's resignation
19 Sep 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 06/06/08; full list of members
18 Jun 2008 288a Secretary appointed baudouin marie herman lenaerts
10 Jun 2008 288b Appointment terminated director filip leflot
10 Jun 2008 288b Appointment terminated secretary guy torrekens
24 Jan 2008 395 Particulars of mortgage/charge
24 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 17/01/08
24 Jan 2008 288b Director resigned
09 Jan 2008 288a New secretary appointed
04 Jan 2008 403a Declaration of satisfaction of mortgage/charge
15 Aug 2007 288b Secretary resigned
10 Jul 2007 AA Full accounts made up to 31 December 2006
05 Jul 2007 363a Return made up to 06/06/07; full list of members
13 Jun 2007 288b Director resigned
25 Sep 2006 AA Full accounts made up to 1 January 2006
29 Jul 2006 403a Declaration of satisfaction of mortgage/charge
23 Jun 2006 363a Return made up to 06/06/06; full list of members
16 Sep 2005 AA Full accounts made up to 26 December 2004
21 Jun 2005 288c Director's particulars changed
21 Jun 2005 288c Director's particulars changed
14 Jun 2005 363s Return made up to 06/06/05; full list of members
28 Jan 2005 288a New director appointed
19 Jan 2005 288a New director appointed