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OCEANS CONNECT (UK) LIMITED

Company number 04092813

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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)
18 Feb 2005 363a Return made up to 19/10/04; full list of members
18 Feb 2005 88(2)R Ad 09/06/04--------- £ si 39392@.1=3939 £ ic 166232/170171
18 Feb 2005 288c Director's particulars changed
10 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
09 Sep 2004 88(2)R Ad 09/06/04--------- £ si 39392@.1=3939 £ ic 162293/166232
09 Sep 2004 88(2)R Ad 03/06/04--------- £ si 7878@.1=787 £ ic 161506/162293
09 Sep 2004 88(2)R Ad 15/04/04--------- £ si 15757@.1=1575 £ ic 159931/161506
09 Sep 2004 88(2)R Ad 15/04/04--------- £ si 7879@.1=787 £ ic 159144/159931
09 Sep 2004 88(2)R Ad 25/11/03--------- £ si 15757@.1=1575 £ ic 157569/159144
11 Mar 2004 288a New director appointed
10 Feb 2004 288b Director resigned
28 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
03 Nov 2003 363a Return made up to 19/10/03; full list of members
06 Oct 2003 88(2)R Ad 17/04/03--------- £ si 127446@.1=12744 £ ic 36547/49291
25 Jul 2003 88(2)R Ad 31/03/03--------- £ si 20000@.1=2000 £ ic 34547/36547
25 Jul 2003 88(2)R Ad 20/12/02--------- £ si 120000@.1=12000 £ ic 22547/34547
22 Jul 2003 88(3) Particulars of contract relating to shares
22 Jul 2003 88(2)R Ad 20/12/02--------- £ si 120000@.1=12000 £ ic 10547/22547
12 Jul 2003 287 Registered office changed on 12/07/03 from: 37 warren street london W1T 6AD
12 Jul 2003 88(2)R Ad 24/03/03--------- £ si 462@.1=46 £ ic 10501/10547
12 Jul 2003 88(2)R Ad 22/10/02--------- £ si 105000@.1=10500 £ ic 1/10501
06 Jul 2003 363a Return made up to 19/10/02; full list of members
26 Jun 2003 287 Registered office changed on 26/06/03 from: 26 college crescent london NW3 5LH
26 Jun 2003 288c Director's particulars changed
16 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution