- Company Overview for OCEANID LIMITED (04530726)
- Filing history for OCEANID LIMITED (04530726)
- People for OCEANID LIMITED (04530726)
- Charges for OCEANID LIMITED (04530726)
- More for OCEANID LIMITED (04530726)
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
|
|
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
|
|
17 Aug 2004 | 288b | Secretary resigned |