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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)
10 Jan 2001 288a New secretary appointed
10 Jan 2001 288b Secretary resigned
08 Nov 2000 AA Accounts for a small company made up to 31 December 1999
13 Jul 2000 MISC Ammending 882R
29 Jun 2000 288b Director resigned
26 Jun 2000 AA Accounts for a small company made up to 30 April 1999
14 Jun 2000 363s Return made up to 28/04/00; full list of members
  • 363(288) ‐ Director resigned
13 Dec 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
29 Nov 1999 88(2)R Ad 11/06/99--------- £ si 39@1=39 £ ic 2/41
16 Aug 1999 363s Return made up to 28/04/99; full list of members
  • 363(287) ‐ Registered office changed on 16/08/99
20 Aug 1998 287 Registered office changed on 20/08/98 from: 59 eardley crescent london SW5 9JT
26 Jul 1998 287 Registered office changed on 26/07/98 from: temple bar house 23-28 fleet street london EC4Y 1AA
26 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 May 1998 123 £ nc 100/200 19/05/98
24 May 1998 288b Secretary resigned;director resigned
24 May 1998 288b Director resigned
24 May 1998 287 Registered office changed on 24/05/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
24 May 1998 288a New secretary appointed
24 May 1998 288a New director appointed
24 May 1998 288a New director appointed
13 May 1998 CERTNM Company name changed ginalt LIMITED\certificate issued on 13/05/98
28 Apr 1998 NEWINC Incorporation