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OCEANBAY DEVELOPMENTS LIMITED

Company number 04914035

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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)
03 Jul 2008 288a Director appointed anthony christopher petty
03 Jul 2008 288a Director appointed gordon brown
03 Jul 2008 288b Appointment terminated secretary caroline martin
03 Jul 2008 288b Appointment terminated director richard myers
03 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Oct 2007 363a Return made up to 29/09/07; full list of members
20 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Oct 2006 363a Return made up to 29/09/06; full list of members
03 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
03 Oct 2005 363a Return made up to 29/09/05; full list of members
22 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
05 Oct 2004 363s Return made up to 29/09/04; full list of members
18 Mar 2004 287 Registered office changed on 18/03/04 from: 1 grove crescent kingston upon thames surrey KT1 2DD
17 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2004 88(2)R Ad 09/02/04--------- £ si 1@1=1 £ ic 1/2
04 Mar 2004 288a New secretary appointed
04 Mar 2004 288a New director appointed
19 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2003 287 Registered office changed on 14/10/03 from: 68 crockford park road addlestone surrey KT15 2LU
06 Oct 2003 288b Secretary resigned
06 Oct 2003 288b Director resigned
29 Sep 2003 NEWINC Incorporation