OFFICEWORKS (UK) LIMITED

Company number 04561652

Date	Type	Description	View / Download
21 Apr 2006	288b	Director resigned	(1 page)
21 Apr 2006	288b	Director resigned	(1 page)
21 Apr 2006	288b	Director resigned	(1 page)
21 Apr 2006	288a	New director appointed	(2 pages)
11 Nov 2005	363s	Return made up to 14/10/05; no change of members	(8 pages)
19 Aug 2005	AA	Total exemption full accounts made up to 31 December 2004	(12 pages)
02 Nov 2004	363s	Return made up to 14/10/04; no change of members	(8 pages)
15 Jun 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
17 Nov 2003	363s	Return made up to 14/10/03; full list of members	(18 pages)
14 Nov 2003	288a	New secretary appointed	(2 pages)
14 Nov 2003	288b	Secretary resigned	(1 page)
11 Aug 2003	288c	Director's particulars changed	(1 page)
23 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
02 Mar 2003	288a	New director appointed	(2 pages)
02 Mar 2003	288a	New director appointed	(2 pages)
18 Dec 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
18 Dec 2002	122	S-div 10/12/02	(1 page)
18 Dec 2002	123	Nc inc already adjusted 10/12/02	(1 page)
18 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 10/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Dec 2002	287	Registered office changed on 18/12/02 from: saint peters house hartshead sheffield south yorkshire S1 2EL	(1 page)
09 Dec 2002	MA	Memorandum and Articles of Association	(11 pages)
05 Dec 2002	MA	Memorandum and Articles of Association	(10 pages)