OCPN LIMITED

Company number 03937569

Date	Type	Description	View / Download
26 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100	(4 pages)
07 Feb 2014	AA01	Previous accounting period shortened from 28 June 2013 to 28 February 2013	(3 pages)
26 Nov 2013	MISC	On 25/9/2013 a set of accounts for 30/06/2012 were accepted for filing. A duplicate of these accounts was received on 22/11/2013 and accepted as 30/06/2013 accounts in error.the document has now been removed. ANNOTATION On 25/9/2013 a set of accounts for 30/06/2012 were accepted for filing. A duplicate of these accounts was received on 22/11/2013 and accepted as 30/06/2013 accounts in error.the document has now been removed.	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
31 Jul 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
19 Jul 2013	AD01	Registered office address changed from C/O Hazlewoods Llp Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT England on 19 July 2013	(2 pages)
25 Jun 2013	AA01	Previous accounting period shortened from 29 June 2012 to 28 June 2012	(1 page)
27 Mar 2013	AA01	Previous accounting period shortened from 30 June 2012 to 29 June 2012	(1 page)
05 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
05 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
07 Dec 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 June 2012	(1 page)
04 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
16 Jul 2012	TM01	Termination of appointment of Gordon Round as a director	(1 page)
16 Jul 2012	TM01	Termination of appointment of Peter Round as a director	(1 page)
16 Jul 2012	TM01	Termination of appointment of Jonathan Round as a director	(1 page)
16 Jul 2012	AA01	Current accounting period extended from 31 March 2013 to 30 June 2013	(1 page)
16 Jul 2012	AD01	Registered office address changed from 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5QH on 16 July 2012	(1 page)
16 Jul 2012	AP01	Appointment of Mr Wayne Anthony Hodgkisson as a director	(2 pages)
16 Jul 2012	TM02	Termination of appointment of Gordon Round as a secretary	(1 page)
16 Jul 2012	AP01	Appointment of Mr Alastair James Whatmore as a director	(2 pages)
23 Apr 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(4 pages)
23 Apr 2012	CH03	Secretary's details changed for Gordon Round on 1 March 2012	(1 page)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)

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