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O2 MANAGER LIMITED

Company number 03704713

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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)
22 Aug 2003 288b Director resigned
22 Aug 2003 288a New director appointed
22 Aug 2003 288a New director appointed
22 Aug 2003 288a New director appointed
22 Aug 2003 288a New secretary appointed
06 Jun 2003 AA Full accounts made up to 31 December 2002
28 Apr 2003 288b Director resigned
28 Apr 2003 288a New director appointed
31 Jan 2003 363a Return made up to 25/01/03; full list of members
29 May 2002 AA Full accounts made up to 31 December 2001
25 Mar 2002 363a Return made up to 25/01/02; full list of members
27 Oct 2001 AA Full accounts made up to 31 December 2000
25 May 2001 287 Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS
26 Apr 2001 288c Director's particulars changed
19 Feb 2001 363a Return made up to 25/01/01; full list of members
13 Feb 2001 288a New director appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
01 Feb 2000 363a Return made up to 25/01/00; full list of members
15 Apr 1999 288a New director appointed
15 Apr 1999 288a New director appointed
14 Apr 1999 288a New director appointed
14 Apr 1999 288a New director appointed
05 Mar 1999 122 Conve 16/02/99
05 Mar 1999 287 Registered office changed on 05/03/99 from: 222 grays inn road london WC1X 8HB
05 Mar 1999 88(2)R Ad 17/02/99--------- £ si 98@1=98 £ ic 2/100