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OFFSHORE COMPANY ADMINISTRATION LTD.

Company number 03700963

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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)
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