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OYSTERWARE LIMITED

Company number 04285542

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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)
10 Oct 2006 363s Return made up to 11/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
09 May 2006 88(2)R Ad 01/12/05--------- £ si 525@.1=52 £ ic 1216/1268
09 May 2006 288c Director's particulars changed
17 Oct 2005 363a Return made up to 11/09/05; full list of members
06 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
24 Mar 2005 88(3) Particulars of contract relating to shares
24 Mar 2005 88(2)R Ad 31/12/04--------- £ si 288@.1=28 £ ic 1187/1215
04 Nov 2004 363a Return made up to 11/09/04; full list of members
15 Oct 2004 88(2)R Ad 29/03/04--------- £ si 488@.1=48 £ ic 1138/1186
15 Oct 2004 88(2)R Ad 14/01/04--------- £ si 122@.1=12 £ ic 1126/1138
11 Oct 2004 288a New director appointed
21 Sep 2004 288b Director resigned
08 Jul 2004 AA Total exemption small company accounts made up to 30 November 2003
15 May 2004 395 Particulars of mortgage/charge
16 Mar 2004 288a New secretary appointed
17 Feb 2004 88(2)R Ad 14/01/04--------- £ si 1268@.1=126 £ ic 1000/1126
17 Feb 2004 122 S-div 13/01/04
17 Feb 2004 123 Nc inc already adjusted 14/01/04
17 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 13/01/04
13 Jan 2004 288b Secretary resigned
07 Jan 2004 88(2)O Ad 08/10/03--------- £ si 100@1
13 Dec 2003 363a Return made up to 11/09/03; full list of members
28 Oct 2003 225 Accounting reference date extended from 30/09/03 to 30/11/03