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OFFICEPOD LIMITED

Company number 04221521

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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)
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 11 August 2011
  • GBP 12,441
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 23 May 2011
  • GBP 12,441
10 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
20 Jun 2011 SH01 Statement of capital following an allotment of shares on 4 May 2011
  • GBP 12,441
20 Jun 2011 AD01 Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB United Kingdom on 20 June 2011
20 Jun 2011 AD01 Registered office address changed from C/O Gilbert Allen & Co Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR on 20 June 2011
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
02 Aug 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for David Forbes on 22 May 2010
22 Apr 2010 AA Total exemption small company accounts made up to 31 May 2009
29 Jun 2009 88(2) Ad 17/06/09\gbp si 9000@1=9000\gbp ic 1000/10000\
24 Jun 2009 123 Nc inc already adjusted 17/06/09
24 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2009 363a Return made up to 22/05/09; full list of members
28 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 14/05/2008
28 May 2009 88(2) Capitals not rolled up
10 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
18 Aug 2008 363a Return made up to 22/05/08; full list of members
20 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
16 Nov 2007 287 Registered office changed on 16/11/07 from: chase green house 42 chase side enfield middlesex EN2 6NF
27 Jun 2007 288a New director appointed
11 Jun 2007 363a Return made up to 22/05/07; full list of members
26 Apr 2007 AA Accounts for a dormant company made up to 31 May 2006
22 Feb 2007 287 Registered office changed on 22/02/07 from: 207 knutsford road grappenhall warrington WA4 2QL