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O2C

Company number 04146466

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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)
19 May 2004 288b Director resigned
19 May 2004 288a New director appointed
24 Feb 2004 363s Annual return made up to 23/01/04
24 Feb 2004 363(288) Director's particulars changed
28 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
17 Apr 2003 363a Annual return made up to 20/02/03
31 Oct 2002 AA Accounts made up to 31 December 2001
20 Mar 2002 363a Annual return made up to 23/01/02
20 Mar 2002 287 Registered office changed on 20/03/02 from: unit 11 the grain store 70 weston street london SE1 3QH
21 Dec 2001 MA Memorandum and Articles of Association
21 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2001 MA Memorandum and Articles of Association
08 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
23 Jan 2001 NEWINC Incorporation