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OCEANEAR LIMITED

Company number 04225130

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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)
05 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
20 Jul 2005 363s Return made up to 30/05/05; full list of members
21 Jun 2004 363s Return made up to 30/05/04; full list of members
18 May 2004 AA Total exemption small company accounts made up to 31 October 2003
04 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
10 Jun 2003 363s Return made up to 30/05/03; full list of members
03 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2002 363s Return made up to 30/05/02; full list of members
01 Nov 2001 287 Registered office changed on 01/11/01 from: belle vue lane, bude, cornwall, EX23 8BR
16 Jun 2001 288a New director appointed
16 Jun 2001 288a New secretary appointed
16 Jun 2001 225 Accounting reference date extended from 31/05/02 to 31/10/02
16 Jun 2001 287 Registered office changed on 16/06/01 from: suite 116 lonsdale house, 52 blucher street, birmingham, west midlands B1 1QU
04 Jun 2001 288b Secretary resigned
04 Jun 2001 288b Director resigned
30 May 2001 NEWINC Incorporation