- Company Overview for OFFSHORE COMPANY ADMINISTRATION LTD. (03700963)
- Filing history for OFFSHORE COMPANY ADMINISTRATION LTD. (03700963)
- People for OFFSHORE COMPANY ADMINISTRATION LTD. (03700963)
- More for OFFSHORE COMPANY ADMINISTRATION LTD. (03700963)
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) |
---|---|---|---|
04 Feb 2008 | 363a | Return made up to 25/01/08; full list of members | |
05 Sep 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
26 Jan 2007 | 363a | Return made up to 25/01/07; full list of members | |
26 Jan 2007 | 288c | Director's particulars changed | |
28 Dec 2006 | 287 | Registered office changed on 28/12/06 from: suite 3 grosvenor house 25 st peter street tiverton devon EX16 6NW | |
28 Dec 2006 | 288c | Director's particulars changed | |
28 Dec 2006 | MEM/ARTS | Memorandum and Articles of Association | |
20 Dec 2006 | CERTNM | Company name changed mackenny's LIMITED\certificate issued on 20/12/06 | |
11 Dec 2006 | 288a | New secretary appointed | |
11 Dec 2006 | 288b | Secretary resigned | |
23 Oct 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
30 Jan 2006 | 363s | Return made up to 25/01/06; full list of members | |
25 Jul 2005 | AA | Total exemption small company accounts made up to 31 January 2005 | |
09 Feb 2005 | 363s | Return made up to 25/01/05; full list of members | |
09 Feb 2005 | 288b | Director resigned | |
09 Feb 2005 | 288a | New director appointed | |
01 Oct 2004 | AA | Total exemption small company accounts made up to 31 January 2004 | |
14 Jul 2004 | 288a | New secretary appointed | |
06 Jul 2004 | 288b | Director resigned | |
06 Jul 2004 | 288b | Director resigned | |
06 Jul 2004 | 288b | Secretary resigned | |
06 Jul 2004 | 288a | New director appointed | |
26 Feb 2004 | 287 | Registered office changed on 26/02/04 from: 22 the avenue tiverton devon EX16 4HW | |
19 Jan 2004 | 363s | Return made up to 25/01/04; full list of members | |
15 Oct 2003 | AA | Total exemption small company accounts made up to 31 January 2003 |