OFFSPRING HOLDINGS LIMITED

Company number 03489318

Date	Type	Description	View / Download
02 Apr 2004	363s	Return made up to 06/01/04; full list of members	(7 pages)
15 Oct 2003	AA	Accounts for a dormant company made up to 31 January 2003	(4 pages)
19 Jun 2003	288a	New director appointed	(4 pages)
19 Jun 2003	288a	New secretary appointed	(2 pages)
19 Jun 2003	288a	New director appointed	(3 pages)
19 Jun 2003	288b	Director resigned	(1 page)
19 Jun 2003	288b	Secretary resigned	(1 page)
26 Mar 2003	363s	Return made up to 06/01/03; full list of members	(6 pages)
30 Sep 2002	AA	Accounts for a dormant company made up to 31 January 2002	(4 pages)
31 Jan 2002	363s	Return made up to 06/01/02; full list of members	(6 pages)
02 Jul 2001	AA	Accounts for a dormant company made up to 31 January 2001	(4 pages)
12 Feb 2001	287	Registered office changed on 12/02/01 from: 9-10 great sutton street clerkenwell london EC1V 0BX	(1 page)
12 Feb 2001	363s	Return made up to 06/01/01; full list of members 363(287) ‐ Registered office changed on 12/02/01	(6 pages)
01 Dec 2000	AA	Accounts for a dormant company made up to 31 January 2000	(4 pages)
21 Feb 2000	363s	Return made up to 06/01/00; full list of members	(6 pages)
21 Apr 1999	363s	Return made up to 06/01/99; full list of members	(7 pages)
21 Apr 1999	AA	Full accounts made up to 31 January 1999	(4 pages)
21 Apr 1999	287	Registered office changed on 21/04/99 from: 871 high road north finchley london N12 8QA	(1 page)
03 Mar 1998	288b	Secretary resigned	(1 page)
03 Mar 1998	288b	Director resigned	(1 page)
03 Mar 1998	288a	New secretary appointed	(2 pages)
03 Mar 1998	288a	New director appointed	(2 pages)
03 Mar 1998	287	Registered office changed on 03/03/98 from: international house 31 church road hendon london NW4 4EB	(1 page)
06 Jan 1998	NEWINC	Incorporation	(17 pages)