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OEM BUSINESS ENTERPRISES LIMITED

Company number 03391810

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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)
17 Jun 2004 AA Accounts for a dormant company made up to 31 May 2004
17 Jun 2004 363s Return made up to 31/05/04; full list of members
08 Dec 2003 288a New director appointed
08 Dec 2003 AA Accounts for a dormant company made up to 31 May 2003
24 Jul 2003 288b Secretary resigned;director resigned
24 Jul 2003 288a New secretary appointed
15 Jul 2003 363s Return made up to 31/05/03; full list of members
02 Nov 2002 AA Accounts for a dormant company made up to 31 May 2002
02 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
02 Jun 2002 287 Registered office changed on 02/06/02 from: third floor 311 ballards lane finchley london N12 8LY
04 Mar 2002 AA Accounts for a dormant company made up to 31 May 2001
07 Jul 2001 363a Return made up to 31/05/01; full list of members
07 Jul 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
07 Jul 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
03 Jul 2001 288c Secretary's particulars changed;director's particulars changed
01 Mar 2001 288c Director's particulars changed
13 Feb 2001 AA Accounts for a dormant company made up to 31 May 2000
13 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jul 2000 288c Director's particulars changed
23 Jun 2000 363a Return made up to 31/05/00; full list of members
05 Apr 2000 AA Accounts for a dormant company made up to 31 May 1999
05 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Feb 2000 288c Secretary's particulars changed;director's particulars changed
28 Jun 1999 363a Return made up to 31/05/99; full list of members
06 Apr 1999 AA Accounts for a dormant company made up to 31 May 1998