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O.F.P.S. LIMITED

Company number 03428605

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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)
27 Feb 2003 288b Director resigned
27 Feb 2003 288b Director resigned
27 Feb 2003 288b Director resigned
27 Feb 2003 288b Director resigned
03 Oct 2002 AA Total exemption full accounts made up to 28 February 2002
19 Sep 2002 363s Return made up to 03/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2002 288b Secretary resigned
19 Sep 2002 288a New secretary appointed
11 Dec 2001 AA Total exemption full accounts made up to 28 February 2001
12 Sep 2001 363s Return made up to 03/09/01; full list of members
26 Sep 2000 AA Full accounts made up to 29 February 2000
12 Sep 2000 363s Return made up to 03/09/00; full list of members
29 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 1999 225 Accounting reference date extended from 30/09/99 to 29/02/00
22 Sep 1999 363s Return made up to 03/09/99; no change of members
01 Apr 1999 AA Accounts for a dormant company made up to 30 September 1998
01 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Dec 1998 288a New director appointed
09 Dec 1998 288a New director appointed
04 Nov 1998 288b Director resigned
04 Nov 1998 288b Secretary resigned
04 Nov 1998 288a New director appointed
04 Nov 1998 288a New director appointed
04 Nov 1998 288a New secretary appointed