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OCEAN CHOICE INTERNATIONAL LIMITED

Company number 03695011

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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)
06 Feb 2008 288c Secretary's particulars changed;director's particulars changed
06 Feb 2008 190 Location of debenture register
06 Feb 2008 353 Location of register of members
06 Feb 2008 287 Registered office changed on 06/02/08 from: the apple barn, langley park, langley, maidstone, kent ME17 3NQ
21 Jan 2008 288a New secretary appointed
21 Jan 2008 288a New director appointed
21 Jan 2008 288a New director appointed
21 Jan 2008 288b Director resigned
21 Jan 2008 288b Secretary resigned
21 Jan 2008 288b Director resigned
21 Jan 2008 MEM/ARTS Memorandum and Articles of Association
17 Jan 2008 CERTNM Company name changed ocean choice uk LIMITED\certificate issued on 17/01/08
04 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Jan 2007 363a Return made up to 08/01/07; full list of members
18 Jan 2007 288c Director's particulars changed
31 Aug 2006 288c Director's particulars changed
31 Aug 2006 288a New director appointed
31 Aug 2006 363a Return made up to 08/01/06; no change of members
31 Aug 2006 AA Total exemption full accounts made up to 31 December 2004
31 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
31 Aug 2006 363a Return made up to 08/01/05; full list of members
31 Aug 2006 288a New director appointed
16 Aug 2006 CERTNM Company name changed polar foods uk LIMITED\certificate issued on 16/08/06
15 Aug 2006 AC92 Restoration by order of the court
09 Aug 2005 GAZ2(A) Final Gazette dissolved via voluntary strike-off