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OCEAN AIR DISTRIBUTION LIMITED

Company number 03663699

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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)
26 Jan 2009 AA Accounts for a small company made up to 31 March 2008
19 Dec 2008 363a Return made up to 06/11/08; full list of members
30 Sep 2008 288a Director appointed david livingstone
30 Sep 2008 288a Director appointed richard tyson
30 Sep 2008 288a Director appointed giles pratt
22 Sep 2008 288b Appointment terminate, director and secretary katherine louise cowlard logged form
18 Sep 2008 288b Appointment terminated director robert cowlard
18 Sep 2008 288a Director and secretary appointed wallside secretaries LIMITED
13 Nov 2007 363a Return made up to 06/11/07; full list of members
08 Nov 2007 288c Director's particulars changed
08 Nov 2007 288c Secretary's particulars changed;director's particulars changed
16 Oct 2007 AA Accounts for a small company made up to 31 March 2007
02 May 2007 288a New director appointed
02 May 2007 288a New secretary appointed
11 Apr 2007 403a Declaration of satisfaction of mortgage/charge
11 Apr 2007 403a Declaration of satisfaction of mortgage/charge
21 Mar 2007 288a New director appointed
22 Feb 2007 288a New director appointed
16 Jan 2007 288b Director resigned
28 Dec 2006 288b Secretary resigned
15 Dec 2006 395 Particulars of mortgage/charge
14 Dec 2006 155(6)a Declaration of assistance for shares acquisition
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New secretary appointed
14 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares