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OZMAS DEVELOPMENTS & DESIGN LTD

Company number 05016576

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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)
06 Feb 2012 AD01 Registered office address changed from 15a Collingbourne Road Shepherds Bush London W12 0JG on 6 February 2012
24 Feb 2011 AA Accounts for a dormant company made up to 27 May 2010
14 Feb 2011 TM02 Termination of appointment of William Smart as a secretary
14 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
13 Feb 2011 TM02 Termination of appointment of William Smart as a secretary
25 Feb 2010 AA Accounts for a dormant company made up to 27 May 2009
25 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Justin Robert William Knight on 25 February 2010
03 Apr 2009 AA Accounts for a dormant company made up to 27 May 2008
13 Feb 2009 363a Return made up to 15/01/09; full list of members
28 Mar 2008 AA Accounts for a dormant company made up to 27 May 2007
13 Feb 2008 363a Return made up to 15/01/08; full list of members
29 Mar 2007 AA Accounts for a dormant company made up to 27 May 2006
25 Mar 2007 363s Return made up to 15/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2006 363s Return made up to 15/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Dec 2005 AA Accounts for a dormant company made up to 27 May 2005
15 Feb 2005 363s Return made up to 15/01/05; full list of members
08 Feb 2005 225 Accounting reference date extended from 31/01/05 to 27/05/05
06 Sep 2004 287 Registered office changed on 06/09/04 from: flat d 54 malden road london NW5 3HG
19 Aug 2004 CERTNM Company name changed knight's fine art and antiques l imited\certificate issued on 19/08/04
17 Mar 2004 88(2)R Ad 25/02/04--------- £ si 79@1=79 £ ic 1/80
17 Mar 2004 288a New director appointed
17 Mar 2004 288b Director resigned
17 Mar 2004 288b Secretary resigned
17 Mar 2004 288a New secretary appointed