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ONLINE OFFICE PRODUCTS LIMITED

Company number 04061075

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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)
25 Apr 2003 288a New director appointed
12 Apr 2003 288b Secretary resigned
12 Apr 2003 288a New secretary appointed
17 Feb 2003 123 Nc inc already adjusted 10/02/03
17 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2003 88(2)R Ad 12/02/03--------- £ si 100@1=100 £ ic 100/200
11 Sep 2002 363s Return made up to 29/08/02; full list of members
25 Apr 2002 AA Total exemption small company accounts made up to 28 February 2002
19 Feb 2002 88(2)R Ad 14/02/02--------- £ si 99@1=99 £ ic 1/100
11 Sep 2001 363s Return made up to 29/08/01; full list of members
05 Mar 2001 225 Accounting reference date extended from 31/03/01 to 28/02/02
03 Jan 2001 287 Registered office changed on 03/01/01 from: stuart house 17 college lane stratford upon avon warwickshire CV37 6BS
20 Oct 2000 225 Accounting reference date shortened from 05/04/01 to 31/03/01
04 Oct 2000 225 Accounting reference date shortened from 31/08/01 to 05/04/01
08 Sep 2000 288a New secretary appointed
08 Sep 2000 288a New director appointed
08 Sep 2000 287 Registered office changed on 08/09/00 from: burlington house 40 burlington rise east barnet, barnet hertfordshire EN4 8NN
08 Sep 2000 288b Secretary resigned
08 Sep 2000 288b Director resigned
29 Aug 2000 NEWINC Incorporation