- Company Overview for OFFICE CHANGES LIMITED (04164394)
- Filing history for OFFICE CHANGES LIMITED (04164394)
- People for OFFICE CHANGES LIMITED (04164394)
- More for OFFICE CHANGES LIMITED (04164394)
| 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) |
|---|---|---|---|
| 04 Apr 2006 | 287 | Registered office changed on 04/04/06 from: c/o richard place palmer 3 kings court harwood road horsham sussex RH13 5UR | |
| 23 Feb 2006 | 363s |
Return made up to 20/02/06; full list of members
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| 22 Feb 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 18 Mar 2005 | 363s |
Return made up to 20/02/05; full list of members
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| 21 Dec 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 25 Feb 2004 | 363s |
Return made up to 20/02/04; full list of members
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| 23 Feb 2004 | 287 | Registered office changed on 23/02/04 from: 124 lewes road haywards heath west sussex RH17 7TB | |
| 27 Nov 2003 | AA | Total exemption full accounts made up to 31 March 2003 | |
| 19 May 2003 | 288c | Secretary's particulars changed | |
| 19 May 2003 | 288c | Director's particulars changed | |
| 25 Mar 2003 | 287 | Registered office changed on 25/03/03 from: 28 southgate drive southgate crawley west sussex RH10 6HB | |
| 24 Feb 2003 | 363s |
Return made up to 20/02/03; full list of members
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| 30 Sep 2002 | 288c | Secretary's particulars changed | |
| 25 Jun 2002 | AA | Total exemption small company accounts made up to 31 March 2002 | |
| 16 Apr 2002 | 363s | Return made up to 20/02/02; full list of members | |
| 17 Dec 2001 | CERTNM | Company name changed easy wall LIMITED\certificate issued on 17/12/01 | |
| 19 Nov 2001 | RESOLUTIONS |
Resolutions
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| 19 Nov 2001 | 88(2)R | Ad 30/09/01--------- £ si 990@1=990 £ ic 10/1000 | |
| 19 Nov 2001 | 123 | £ nc 100/1000 30/09/01 | |
| 19 Nov 2001 | 225 | Accounting reference date extended from 28/02/02 to 31/03/02 | |
| 15 Aug 2001 | 88(2)R | Ad 01/08/01--------- £ si 8@1=8 £ ic 2/10 | |
| 15 Aug 2001 | 88(2)R | Ad 20/02/01--------- £ si 1@1=1 £ ic 1/2 | |
| 25 Jul 2001 | CERTNM | Company name changed easywall LTD\certificate issued on 25/07/01 | |
| 27 Mar 2001 | 287 | Registered office changed on 27/03/01 from: spindels mill lane littleworth partridge green west sussex RH13 8JU | |
| 27 Mar 2001 | 288a | New secretary appointed |