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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)
18 Sep 2006 363s Return made up to 15/08/06; full list of members
14 Sep 2006 288a New director appointed
05 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
27 Jun 2006 288a New director appointed
10 Oct 2005 288b Secretary resigned;director resigned
04 Oct 2005 288a New secretary appointed
04 Oct 2005 88(2)R Ad 01/08/05--------- £ si 177@1
04 Oct 2005 363s Return made up to 15/08/05; full list of members
02 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
03 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
23 Aug 2004 363s Return made up to 15/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/08/04
23 Aug 2004 88(2)R Ad 22/06/04--------- £ si 3@1=3 £ ic 719/722
03 Jul 2004 395 Particulars of mortgage/charge
08 Jun 2004 395 Particulars of mortgage/charge
03 Sep 2003 363s Return made up to 15/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 2003 AA Total exemption small company accounts made up to 31 August 2002
09 May 2003 88(2)R Ad 31/03/03--------- £ si 5@1=5 £ ic 714/719
11 Apr 2003 225 Accounting reference date extended from 31/08/03 to 31/10/03
23 Jan 2003 88(2)R Ad 13/01/03-13/01/03 £ si 99@1=99 £ ic 615/714
23 Jan 2003 88(2)R Ad 13/01/03-13/01/03 £ si 539@1=539 £ ic 76/615
23 Jan 2003 88(2)R Ad 13/01/03-13/01/03 £ si 75@1=75 £ ic 1/76
30 Oct 2002 363s Return made up to 15/08/02; full list of members
26 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2002 123 £ nc 100/1000 02/11/01
14 Jan 2002 395 Particulars of mortgage/charge