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OFM GROUP LTD

Company number 03790054

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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)
24 Jun 2005 363s Return made up to 15/06/05; full list of members
09 Feb 2005 88(2)R Ad 06/12/04-23/12/04 £ si 1250@1=1250 £ ic 8014/9264
31 Jan 2005 88(2)R Ad 10/12/04--------- £ si 14@1=14 £ ic 8000/8014
24 Dec 2004 288a New director appointed
24 Dec 2004 288a New director appointed
24 Dec 2004 88(2)R Ad 01/12/04--------- £ si 7000@1=7000 £ ic 1000/8000
16 Oct 2004 403a Declaration of satisfaction of mortgage/charge
15 Oct 2004 395 Particulars of mortgage/charge
27 Jul 2004 CERTNM Company name changed on line financial management lim ited\certificate issued on 27/07/04
23 Jun 2004 363s Return made up to 15/06/04; full list of members
29 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
26 Apr 2004 AA Accounts for a dormant company made up to 30 September 2003
26 Apr 2004 225 Accounting reference date shortened from 30/09/04 to 31/12/03
05 Apr 2004 88(2)R Ad 01/01/04--------- £ si 998@1=998 £ ic 2/1000
05 Apr 2004 123 Nc inc already adjusted 01/01/04
05 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2004 288c Director's particulars changed
05 Apr 2004 288c Secretary's particulars changed;director's particulars changed
25 Mar 2004 287 Registered office changed on 25/03/04 from: 9-13 nelson street southend on sea essex SS1 1EH
13 Jan 2004 395 Particulars of mortgage/charge
05 Aug 2003 AA Accounts for a dormant company made up to 30 September 2002
26 Jun 2003 363s Return made up to 15/06/03; full list of members
09 Aug 2002 363s Return made up to 15/06/02; full list of members
01 Jul 2002 288a New director appointed
25 Jun 2002 288a New director appointed