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OCEAN CERTIFICATION LIMITED

Company number 04200667

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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)
21 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	View PDF Annual return made up to 17 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Apr 2010	AD01	Registered office address changed from Ouseburn Building Albion Row East Quayside Newcastle upon Tyne NE6 1LL on 21 April 2010	View PDF Registered office address changed from Ouseburn Building Albion Row East Quayside Newcastle upon Tyne NE6 1LL on 21 April 2010 - link opens in a new window - 1 page (1 page)
21 Apr 2010	CH01	Director's details changed for Mutsuko Fujine on 17 April 2010	View PDF Director's details changed for Mutsuko Fujine on 17 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
29 Apr 2009	363a	Return made up to 17/04/09; full list of members	View PDF Return made up to 17/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
21 Apr 2008	363a	Return made up to 17/04/08; full list of members	View PDF Return made up to 17/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Feb 2008	225	Accounting reference date extended from 30/04/08 to 30/06/08	View PDF Accounting reference date extended from 30/04/08 to 30/06/08 - link opens in a new window - 1 page (1 page)
31 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
23 Apr 2007	363a	Return made up to 17/04/07; full list of members	View PDF Return made up to 17/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Mar 2007	287	Registered office changed on 12/03/07 from: c/o rowlands chartered accountants portobello road portobello estate birtley county durham DH3 2RY	View PDF Registered office changed on 12/03/07 from: c/o rowlands chartered accountants portobello road portobello estate birtley county durham DH3 2RY - link opens in a new window - 1 page (1 page)
12 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
03 May 2006	363s	Return made up to 17/04/06; full list of members	View PDF Return made up to 17/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
16 Dec 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)
20 May 2005	363s	Return made up to 17/04/05; full list of members 363(287) ‐ Registered office changed on 20/05/05	View PDF Return made up to 17/04/05; full list of members 363(287) ‐ Registered office changed on 20/05/05 - link opens in a new window - 7 pages (7 pages)
23 Feb 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 4 pages (4 pages)
18 May 2004	363a	Return made up to 17/04/04; change of members	View PDF Return made up to 17/04/04; change of members - link opens in a new window - 6 pages (6 pages)
08 May 2004	RESOLUTIONS	Resolutions RES13 ‐ 901 sh remains ord 22/07/03
08 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2003	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 4 pages (4 pages)
15 May 2003	363s	Return made up to 17/04/03; full list of members	View PDF Return made up to 17/04/03; full list of members - link opens in a new window - 8 pages (8 pages)
21 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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