Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OFFICIUM LIMITED

Company number 04028005

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2006 363s Return made up to 06/07/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Sep 2005 363s Return made up to 06/07/05; full list of members
  • 363(288) ‐ Secretary resigned
27 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
20 Sep 2004 288a New secretary appointed
20 Sep 2004 363a Return made up to 16/06/04; full list of members
01 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
11 Sep 2003 288b Director resigned
13 Aug 2003 363s Return made up to 06/07/03; full list of members
03 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
08 Jul 2002 363s Return made up to 06/07/02; full list of members
24 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
30 Jul 2001 363s Return made up to 06/07/01; full list of members
04 Dec 2000 225 Accounting reference date shortened from 31/07/01 to 31/03/01
04 Dec 2000 88(2)R Ad 01/09/00--------- £ si 99@1=99 £ ic 1/100
24 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Jul 2000 288b Director resigned
19 Jul 2000 288b Secretary resigned
19 Jul 2000 288a New director appointed
19 Jul 2000 288a New secretary appointed;new director appointed
19 Jul 2000 287 Registered office changed on 19/07/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
06 Jul 2000 NEWINC Incorporation