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OCCULA LIMITED

Company number 03579408

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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)
08 Jul 2003 363s Return made up to 10/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 2003 88(2)R Ad 13/02/03--------- £ si 3@1=3 £ ic 1/4
25 Feb 2003 122 Div 12/02/03
25 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2003 287 Registered office changed on 17/02/03 from: 51 london road tetbury gloucestershire GL8 8HR
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
27 Jun 2002 363s Return made up to 10/06/02; full list of members
17 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
18 Jun 2001 363s Return made up to 10/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2001 225 Accounting reference date shortened from 30/06/01 to 31/03/01
06 Apr 2001 287 Registered office changed on 06/04/01 from: curzon house 24 high street banstead surrey SM7 2LJ
15 Mar 2001 288a New secretary appointed
15 Mar 2001 288b Secretary resigned
15 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2001 AA Full accounts made up to 30 June 2000
17 Oct 2000 CERTNM Company name changed laurence james stratmann LTD\certificate issued on 18/10/00
26 Jul 2000 287 Registered office changed on 26/07/00 from: 14A high street banstead surrey SM7 2LJ
22 Jun 2000 363s Return made up to 10/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
11 Apr 2000 288a New secretary appointed
29 Mar 2000 287 Registered office changed on 29/03/00 from: 14A high street banstead surrey SM7 2LS
15 Oct 1999 287 Registered office changed on 15/10/99 from: the granary chetnole sherborne dorset DT9 6PD
28 Sep 1999 AA Full accounts made up to 30 June 1999
22 Jun 1999 363s Return made up to 10/06/99; full list of members