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OUTEN LIMITED

Company number 04506404

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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 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
19 Jul 2013 CH03 Secretary's details changed for Patrick John Hayles on 6 June 2013
06 Jun 2013 AP01 Appointment of Mr Patrick Hayles as a director
14 May 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
10 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Oct 2010 AD01 Registered office address changed from 193 High Street Hornchurch Essex RM11 3XT on 7 October 2010
29 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
14 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
20 Jul 2009 363a Return made up to 16/07/09; full list of members
04 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
25 Jul 2008 363a Return made up to 16/07/08; full list of members
26 Feb 2008 AAMD Amended accounts made up to 31 August 2006
20 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
03 Aug 2007 363a Return made up to 16/07/07; full list of members
02 Mar 2007 288a New secretary appointed
02 Mar 2007 288b Secretary resigned
19 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
04 Oct 2006 363a Return made up to 16/07/06; full list of members
05 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005
09 Aug 2005 363a Return made up to 16/07/05; full list of members
26 Apr 2005 88(2)R Ad 23/03/05--------- £ si 1@1=1 £ ic 100/101
26 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital