OCEANUS PRODUCT LIMITED

Company number 03500753

Date	Type	Description	View / Download
15 May 2004	363(353)	Location of register of members address changed
03 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
31 Mar 2003	363s	Return made up to 22/01/03; full list of members	(8 pages)
31 Mar 2003	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
31 Mar 2003	288a	New secretary appointed	(2 pages)
02 Jun 2002	288b	Secretary resigned	(1 page)
07 Feb 2002	363s	Return made up to 22/01/02; full list of members	(7 pages)
29 Jan 2002	AA	Accounts made up to 31 March 2001	(5 pages)
19 Feb 2001	287	Registered office changed on 19/02/01 from: 47 george street birmingham B3 1QA	(1 page)
16 Feb 2001	363s	Return made up to 28/01/01; full list of members	(7 pages)
16 Feb 2001	363(288)	Director's particulars 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 Document
16 Feb 2001	363(287)	Registered office changed on 16/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 2000	AA	Accounts made up to 31 March 2000	(5 pages)
29 Feb 2000	363s	Return made up to 28/01/00; full list of members	(7 pages)
29 Feb 2000	363(288)	Director's particulars 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 Document
30 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
30 Mar 1999	225	Accounting reference date extended from 31/01/99 to 31/03/99
11 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/02/99	(1 page)
11 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/02/99
01 Mar 1999	363s	Return made up to 28/01/99; full list of members	(6 pages)
01 Mar 1999	363(288)	Director's particulars 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 Document
01 Mar 1999	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 Document
13 Nov 1998	287	Registered office changed on 13/11/98 from: lakewood house horndon industrial park, station road, west horndon brentwood, essex CM13 3XL	(1 page)
13 Nov 1998	288a	New secretary appointed	(2 pages)