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O B Y MANAGEMENT LIMITED

Company number 03851592

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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)
09 Oct 2001 363s Return made up to 25/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 2001 287 Registered office changed on 09/08/01 from: 50 lancaster road enfield middlesex EN2 0BY
09 Aug 2001 288b Secretary resigned;director resigned
09 Aug 2001 288b Director resigned
09 Aug 2001 288b Director resigned
09 Aug 2001 288b Director resigned
09 Aug 2001 288b Director resigned
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New secretary appointed;new director appointed
09 Aug 2001 288a New director appointed
03 Aug 2001 AUD Auditor's resignation
01 Aug 2001 AA Full accounts made up to 31 December 2000
02 May 2001 288b Director resigned
09 Mar 2001 395 Particulars of mortgage/charge
28 Feb 2001 288a New director appointed
22 Feb 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Jan 2001 288a New director appointed
04 Oct 2000 363s Return made up to 25/09/00; full list of members
31 May 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
18 May 2000 287 Registered office changed on 18/05/00 from: digby house causton road colchester essex CO1 1RJ
16 May 2000 288a New director appointed
16 May 2000 288a New secretary appointed;new director appointed
16 May 2000 288a New director appointed
16 May 2000 288b Secretary resigned