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OCEAN VENTURE LIMITED

Company number 04193331

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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)
11 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
09 May 2006 363s Return made up to 03/04/06; full list of members
06 Sep 2005 AA Accounts for a dormant company made up to 31 October 2004
10 May 2005 363s Return made up to 03/04/05; full list of members
02 Sep 2004 AA Accounts for a dormant company made up to 31 October 2003
08 May 2004 363s Return made up to 03/04/04; full list of members
23 Apr 2003 363s Return made up to 03/04/03; full list of members
17 Feb 2003 AA Accounts for a dormant company made up to 31 October 2002
23 May 2002 AA Total exemption full accounts made up to 31 October 2001
24 Apr 2002 363s Return made up to 03/04/02; full list of members
31 May 2001 88(2)R Ad 01/05/01--------- £ si 42023@1=42023 £ ic 2/42025
14 May 2001 225 Accounting reference date shortened from 30/04/02 to 31/10/01
10 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2001 123 £ nc 100/1000000 18/04/01
10 May 2001 287 Registered office changed on 10/05/01 from: grenville court britwell road burnham buckinghamshire SL1 8DF
10 May 2001 288b Secretary resigned
10 May 2001 288b Director resigned
10 May 2001 288a New director appointed
10 May 2001 288a New secretary appointed;new director appointed
25 Apr 2001 CERTNM Company name changed summercombe 109 LIMITED\certificate issued on 25/04/01
03 Apr 2001 NEWINC Incorporation