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THE OCEAN PARTNERSHIP LIMITED

Company number 04440901

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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)
15 Oct 2009 CH01 Director's details changed for Mrs Clare Leigh Scott on 14 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Daniel Terence Whomes on 14 October 2009
17 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
05 Jun 2009 CERTNM Company name changed ocean resourcing solutions LIMITED\certificate issued on 08/06/09
04 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jun 2009 288a Director appointed mrs clare leigh scott
04 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
10 Oct 2008 363a Return made up to 09/10/08; full list of members
09 Oct 2008 363a Return made up to 16/05/08; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
05 Jun 2007 363a Return made up to 16/05/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
09 Nov 2006 288c Director's particulars changed
02 Sep 2006 395 Particulars of mortgage/charge
31 Jul 2006 363a Return made up to 16/05/06; full list of members
15 May 2006 288c Director's particulars changed
03 Jan 2006 287 Registered office changed on 03/01/06 from: the cobalt building 19-20 noel street london W1F 8GW
08 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2005 123 £ nc 1000/2000 17/10/05
24 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005
26 May 2005 363s Return made up to 16/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2005 395 Particulars of mortgage/charge
01 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
16 Sep 2004 AA Total exemption small company accounts made up to 31 May 2003