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OFFEVRE LIMITED

Company number 04273944

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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 Dec 2006 288c Secretary's particulars changed;director's particulars changed
28 Sep 2006 AA
05 Jan 2006 288b Secretary resigned;director resigned
05 Jan 2006 288a New secretary appointed;new director appointed
23 Sep 2005 AA
05 Sep 2005 363s Return made up to 21/08/05; full list of members
15 Oct 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
11 Oct 2004 363s Return made up to 21/08/04; full list of members
02 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 May 2004 AA
12 Sep 2003 363s Return made up to 21/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2003 AA
09 Sep 2002 363s Return made up to 21/08/02; full list of members
  • 363(287) ‐ Registered office changed on 09/09/02
17 Jul 2002 225 Accounting reference date extended from 31/08/02 to 31/01/03
08 Jul 2002 287 Registered office changed on 08/07/02 from: sanderson house station road horsforth leeds west yorkshire LS18 5NT
08 Jul 2002 88(2)R Ad 21/06/02--------- £ si 199999@1=199999 £ ic 1/200000
08 Jul 2002 123 Nc inc already adjusted 21/06/02
08 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2002 395 Particulars of mortgage/charge
05 Feb 2002 395 Particulars of mortgage/charge
25 Jan 2002 288b Secretary resigned
31 Dec 2001 288a New secretary appointed;new director appointed
03 Dec 2001 288b Secretary resigned