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OCEANCLEAN GROUP LIMITED

Company number 03578696

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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)
25 Aug 2006 363a Return made up to 09/06/06; full list of members
25 Aug 2006 190 Location of debenture register
25 Aug 2006 353 Location of register of members
25 Aug 2006 287 Registered office changed on 25/08/06 from: the long barn dean court wickham road fareham hampshire PO17 5BN
25 Aug 2006 288c Director's particulars changed
25 Aug 2006 288a New secretary appointed
25 Aug 2006 288b Director resigned
25 Aug 2006 288b Secretary resigned
20 Jun 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
09 May 2006 403a Declaration of satisfaction of mortgage/charge
13 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2006 395 Particulars of mortgage/charge
08 Apr 2006 395 Particulars of mortgage/charge
20 Mar 2006 288c Secretary's particulars changed;director's particulars changed
07 Feb 2006 288a New secretary appointed
06 Feb 2006 AAMD Amended full accounts made up to 31 March 2005
06 Feb 2006 AA Full accounts made up to 31 March 2005
22 Sep 2005 288b Secretary resigned
22 Sep 2005 288b Director resigned
26 Jul 2005 363s Return made up to 09/06/05; full list of members
26 Jul 2005 363(288) Director's particulars changed
11 Jul 2005 287 Registered office changed on 11/07/05 from: 10 swanwick business park bridge road, swanwick southampton hampshire SO31 7GB
17 May 2005 395 Particulars of mortgage/charge
11 Apr 2005 288a New director appointed
21 Mar 2005 288a New secretary appointed