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OCEAN AV LIMITED

Company number 04417145

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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)
27 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
29 May 2009 363a Return made up to 15/04/09; full list of members
21 Feb 2009 CERTNM Company name changed hard hat business advice LIMITED\certificate issued on 24/02/09
29 Jul 2008 AA Accounts for a dormant company made up to 30 April 2008
12 May 2008 363a Return made up to 15/04/08; full list of members
05 Oct 2007 AA Accounts for a dormant company made up to 30 April 2007
15 May 2007 363a Return made up to 15/04/07; full list of members
05 Jan 2007 AA Accounts for a dormant company made up to 30 April 2006
31 May 2006 CERTNM Company name changed quest audio visual LIMITED\certificate issued on 31/05/06
08 May 2006 363a Return made up to 15/04/06; full list of members
10 Jan 2006 AA Accounts for a dormant company made up to 30 April 2005
16 May 2005 363s Return made up to 15/04/05; full list of members
17 Jan 2005 AA Accounts for a dormant company made up to 30 April 2004
02 Jul 2004 363s Return made up to 15/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
02 Jul 2004 288a New secretary appointed
02 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appt res ro chg S351(1) 05/04/04
13 Apr 2004 287 Registered office changed on 13/04/04 from: 69 southampton row london WC1B 4ET
07 Jan 2004 AA Accounts for a dormant company made up to 30 April 2003
26 Aug 2003 288c Secretary's particulars changed
22 May 2003 287 Registered office changed on 22/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Apr 2003 363a Return made up to 15/04/03; full list of members
23 Apr 2002 288a New director appointed
23 Apr 2002 288b Director resigned
15 Apr 2002 NEWINC Incorporation