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OFF ZONE UK LIMITED

Company number 04067496

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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)
14 Jun 2006 363a Return made up to 07/06/05; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Mar 2006 288b Secretary resigned
10 Mar 2006 288a New secretary appointed
24 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
28 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Jun 2004 363s Return made up to 07/06/04; full list of members
19 May 2004 AA Total exemption full accounts made up to 31 March 2003
05 Mar 2004 288b Secretary resigned
05 Mar 2004 288a New secretary appointed
21 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
06 May 2003 AA Total exemption small company accounts made up to 31 March 2002
06 Feb 2003 244 Delivery ext'd 3 mth 31/03/02
25 Sep 2002 287 Registered office changed on 25/09/02 from: 6 albemarle street, london, W1S 4HG
25 Sep 2002 363s Return made up to 07/09/02; full list of members
02 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
29 Oct 2001 225 Accounting reference date shortened from 30/09/01 to 31/03/01
17 Oct 2001 363s Return made up to 07/09/01; full list of members
18 Jul 2001 395 Particulars of mortgage/charge
25 Sep 2000 288b Director resigned
25 Sep 2000 288b Secretary resigned
18 Sep 2000 288a New director appointed
18 Sep 2000 288a New secretary appointed
07 Sep 2000 NEWINC Incorporation