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OBLONG CONSULTING LTD

Company number 04395733

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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)
09 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
09 Sep 2005 288b Director resigned
09 Sep 2005 288b Director resigned
06 Apr 2005 363s Return made up to 15/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2005 169 £ ic 20000/15000 15/11/04 £ sr 5000@1=5000
10 Dec 2004 288c Director's particulars changed
15 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Payment out of capital 01/10/04
15 Oct 2004 173 Declaration of shares redemption:auditor's report
07 Oct 2004 173 Declaration of shares redemption:auditor's report
10 Aug 2004 AA Total exemption small company accounts made up to 31 May 2004
25 May 2004 288b Director resigned
01 Apr 2004 363s Return made up to 15/03/04; full list of members
04 Feb 2004 288c Director's particulars changed
21 Oct 2003 AA Total exemption small company accounts made up to 31 May 2003
17 Sep 2003 88(2)R Ad 31/08/03--------- £ si 5000@1=5000 £ ic 15000/20000
16 Jul 2003 88(2)R Ad 01/07/03--------- £ si 5000@1=5000 £ ic 10000/15000
26 Jun 2003 88(2)R Ad 30/04/03--------- £ si 9998@1=9998 £ ic 2/10000
14 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share division 25/04/03
14 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2003 288a New director appointed
16 Apr 2003 363s Return made up to 15/03/03; full list of members
02 Apr 2003 225 Accounting reference date extended from 31/03/03 to 31/05/03
27 Mar 2003 287 Registered office changed on 27/03/03 from: 17 the meadway cuffley potters bar hertfordshire EN6 4ET
27 Mar 2003 288b Secretary resigned
27 Mar 2003 288a New secretary appointed