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OFFSHORE MARKETING PROJECTS LIMITED

Company number 03767360

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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)
28 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
19 Jun 2002 363s Return made up to 10/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
26 Nov 2001 288c Secretary's particulars changed;director's particulars changed
18 Oct 2001 395 Particulars of mortgage/charge
21 Jun 2001 363s Return made up to 10/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
19 Apr 2001 287 Registered office changed on 19/04/01 from: longmace house mill lane arundel west sussex BN18 9AH
25 May 2000 AA Accounts for a dormant company made up to 31 March 2000
25 May 2000 288c Director's particulars changed
25 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 May 2000 363s Return made up to 10/05/00; full list of members
05 Oct 1999 395 Particulars of mortgage/charge
25 Aug 1999 225 Accounting reference date shortened from 31/05/00 to 31/03/00
30 Jul 1999 88(2)R Ad 11/05/99--------- £ si 4@1=4 £ ic 1/5
18 May 1999 288a New director appointed
18 May 1999 288a New secretary appointed;new director appointed
18 May 1999 288b Director resigned
18 May 1999 288b Secretary resigned
18 May 1999 287 Registered office changed on 18/05/99 from: 12 york place leeds west yorkshire LS1 2DS
10 May 1999 NEWINC Incorporation