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OUTLOOK EXPEDITIONS LIMITED

Company number 04271147

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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)
30 Jun 2010 AA Accounts for a small company made up to 31 October 2009
07 Jun 2010 AP01 Appointment of Timothy Michael Cook as a director
25 May 2010 AP01 Appointment of William John Manners as a director
25 May 2010 AP01 Appointment of Annette Dobbie as a director
13 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5
30 Sep 2009 288c Director's change of particulars / david wood / 01/08/2009
26 Aug 2009 363a Return made up to 15/08/09; full list of members
10 Aug 2009 AA Accounts for a small company made up to 31 October 2008
07 May 2009 88(2) Ad 05/01/09\gbp si 386@1=386\gbp ic 3475/3861\
06 May 2009 288a Director appointed david john wood
13 Jan 2009 88(2) Ad 23/12/08\gbp si 1564@1=1564\gbp ic 1911/3475\
13 Jan 2009 88(2) Ad 23/12/08\gbp si 1012@1=1012\gbp ic 899/1911\
13 Jan 2009 122 Conso
13 Jan 2009 288b Appointment terminated director dylan jones evans
13 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidated shares 23/12/2008
27 Aug 2008 363a Return made up to 15/08/08; full list of members
19 Aug 2008 AA Accounts for a small company made up to 31 October 2007
04 Jun 2008 288b Appointment terminated director philip wildbur
22 Jan 2008 123 Nc inc already adjusted 14/01/08
22 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2007 403a Declaration of satisfaction of mortgage/charge
31 Aug 2007 363a Return made up to 15/08/07; full list of members
09 Jun 2007 395 Particulars of mortgage/charge
11 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006