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OFFSHORE COMPANY MANAGEMENT LIMITED

Company number 04467600

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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)
05 Sep 2005 363a Return made up to 24/06/05; full list of members
05 Sep 2005 288c Secretary's particulars changed
05 Sep 2005 288c Director's particulars changed
03 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
24 Nov 2004 363s Return made up to 24/06/04; full list of members
17 Mar 2004 287 Registered office changed on 17/03/04 from: international house 31 church road hendon london NW4 4EB
08 Mar 2004 AA Accounts for a dormant company made up to 30 June 2003
03 Oct 2003 288a New secretary appointed
03 Oct 2003 288a New director appointed
25 Sep 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2003 363s Return made up to 24/06/03; full list of members
  • 363(287) ‐ Registered office changed on 25/09/03
  • 363(288) ‐ Secretary resigned;director resigned
24 Jun 2002 NEWINC Incorporation