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OUTER PROPERTY LTD

Company number 03553907

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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)
04 Apr 2006 244 Delivery ext'd 3 mth 30/06/05
04 Aug 2005 AA Total exemption small company accounts made up to 30 June 2004
24 May 2005 363s Return made up to 28/04/05; full list of members
16 Mar 2005 244 Delivery ext'd 3 mth 30/06/04
18 Jun 2004 225 Accounting reference date extended from 31/12/03 to 30/06/04
19 May 2004 363s Return made up to 28/04/04; full list of members
04 May 2004 AA Full accounts made up to 31 December 2002
18 Oct 2003 395 Particulars of mortgage/charge
30 Aug 2003 244 Delivery ext'd 3 mth 31/12/02
27 May 2003 363s Return made up to 28/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2003 CERTNM Company name changed cavenco uk LIMITED\certificate issued on 15/04/03
26 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
17 Dec 2002 395 Particulars of mortgage/charge
04 Dec 2002 395 Particulars of mortgage/charge
25 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
05 Sep 2002 395 Particulars of mortgage/charge
12 Aug 2002 287 Registered office changed on 12/08/02 from: 1 wetherby place london SW7 4NU
31 Jul 2002 395 Particulars of mortgage/charge
28 May 2002 363s Return made up to 28/04/02; full list of members
17 May 2002 AA Total exemption small company accounts made up to 31 December 2000
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
06 Jul 2001 363s Return made up to 28/04/01; full list of members