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OYO BUSINESS UNITS LIMITED

Company number 04353115

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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)
25 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
03 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
11 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
05 Apr 2011 AA Accounts for a small company made up to 30 June 2010
28 Feb 2011 CERTNM Company name changed oyo developments (dagenham) LIMITED\certificate issued on 28/02/11
  • RES15 ‐ Change company name resolution on 2011-02-21
  • NM01 ‐ Change of name by resolution
25 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
25 Jan 2011 TM01 Termination of appointment of Simon Betty as a director
25 Jan 2011 TM01 Termination of appointment of Gary Streets as a director
25 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
11 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
11 Feb 2010 AD03 Register(s) moved to registered inspection location
11 Feb 2010 AD02 Register inspection address has been changed
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
15 Sep 2009 287 Registered office changed on 15/09/2009 from 6 coppergate mews 103-107 brighton road surbiton surrey KT6 5NF
27 Apr 2009 288b Appointment terminated director john dixon
04 Feb 2009 AA Accounts for a small company made up to 31 December 2007
16 Jan 2009 363a Return made up to 15/01/09; full list of members
19 Nov 2008 288c Director's change of particulars / gary streets / 14/10/2008
29 Jan 2008 363a Return made up to 15/01/08; full list of members
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
26 Jun 2007 288a New director appointed
14 Jun 2007 288b Director resigned
14 Mar 2007 287 Registered office changed on 14/03/07 from: 6 coppergate mews 103-107 brighton road surbiton surrey KT6 5NF
12 Mar 2007 287 Registered office changed on 12/03/07 from: quadrant house island farm road west molesey surrey KT8 2LQ