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OFFICE ZONE BUSINESS SOLUTIONS LTD

Company number 04128473

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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)
08 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2007 AA Full accounts made up to 31 December 2006
03 Jul 2007 288a New director appointed
03 Jul 2007 288b Director resigned
27 Mar 2007 MEM/ARTS Memorandum and Articles of Association
24 Mar 2007 288a New director appointed
14 Mar 2007 88(2)R Ad 22/01/07--------- £ si 23@43.48=1000 £ ic 5080/6080
26 Feb 2007 288b Director resigned
31 Jan 2007 395 Particulars of mortgage/charge
24 Jan 2007 403a Declaration of satisfaction of mortgage/charge
24 Jan 2007 403a Declaration of satisfaction of mortgage/charge
11 Jan 2007 363a Return made up to 20/12/06; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
28 Sep 2006 288c Director's particulars changed
27 Jan 2006 288a New director appointed
27 Jan 2006 288b Director resigned
21 Dec 2005 363a Return made up to 20/12/05; full list of members
02 Dec 2005 288b Director resigned
01 Dec 2005 288a New director appointed
16 Mar 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
28 Feb 2005 AA Full accounts made up to 31 August 2004
16 Dec 2004 AA Full accounts made up to 31 August 2003
08 Dec 2004 363s Return made up to 20/12/04; no change of members
18 Dec 2003 363s Return made up to 20/12/03; full list of members
15 Dec 2003 288b Director resigned