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OVERSEAS GROUP ASSETS LIMITED

Company number 04335793

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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)
19 Dec 2008 288a Director appointed sir oliver LIMITED
18 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Dec 2008 288b Appointment terminated director sir oliver LIMITED
19 Nov 2008 363a Return made up to 06/12/07; full list of members; amend
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2006
31 Dec 2007 363a Return made up to 06/12/07; full list of members
26 Jun 2007 288b Director resigned
26 Jun 2007 288b Secretary resigned
25 Jun 2007 288a New secretary appointed
05 Jun 2007 288a New director appointed
05 Jun 2007 288b Director resigned
09 Jan 2007 288b Director resigned
09 Jan 2007 288b Secretary resigned
05 Jan 2007 288c Director's particulars changed
05 Jan 2007 288c Director's particulars changed
05 Jan 2007 288c Secretary's particulars changed
05 Jan 2007 288c Director's particulars changed
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New secretary appointed
04 Jan 2007 287 Registered office changed on 04/01/07 from: 38 homer street london W1H 4NH
02 Jan 2007 363a Return made up to 06/12/06; full list of members
02 Jan 2007 287 Registered office changed on 02/01/07 from: 38 homer street london W1H 4NH
02 Jan 2007 288a New secretary appointed
28 Dec 2006 288a New secretary appointed
28 Dec 2006 287 Registered office changed on 28/12/06 from: 48 albemarle street london W1S 4JP