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OCEANID LIMITED

Company number 04530726

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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)
28 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Victoria Marie Wheeler on 1 October 2009
14 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
25 Sep 2009 363a Return made up to 10/09/09; full list of members
25 Sep 2009 288c Secretary's change of particulars / vicky wheeler / 25/07/2009
02 Jul 2009 288b Appointment terminated director peter wheeler
02 Jul 2009 288a Director appointed victoria marie wheeler
02 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 26/06/2009
06 Apr 2009 287 Registered office changed on 06/04/2009 from 7TH floor 4 chiswell street london EC1Y 4UP
03 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
14 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Dec 2008 AA Total exemption full accounts made up to 31 March 2007
30 Sep 2008 363a Return made up to 10/09/08; full list of members
30 Sep 2008 288c Secretary's change of particulars / vicky wheeler / 01/08/2008
04 Oct 2007 363a Return made up to 10/09/07; full list of members
14 Sep 2007 MEM/ARTS Memorandum and Articles of Association
03 Sep 2007 CERTNM Company name changed wheeler management LIMITED\certificate issued on 03/09/07
02 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
25 Sep 2006 363a Return made up to 10/09/06; full list of members
16 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
05 Oct 2005 363a Return made up to 10/09/05; full list of members
07 Feb 2005 88(2)R Ad 19/01/05--------- £ si 1@1=1 £ ic 2/3
29 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
09 Nov 2004 363s Return made up to 10/09/04; full list of members
  • 363(287) ‐ Registered office changed on 09/11/04
17 Aug 2004 288b Secretary resigned