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OUTCO LIMITED

Company number 05161189

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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)
13 Jul 2011 CH01 Director's details changed for Mr Alastair Richard Louis Kight on 23 June 2011
12 Jul 2011 CH03 Secretary's details changed for Mrs Emma Jane Kight on 23 June 2011
12 Jul 2011 CH01 Director's details changed for Mr Jason Matthew Petsch on 23 June 2011
07 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Mrs Emma Jane Kight on 1 October 2009
21 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Feb 2010 AD01 Registered office address changed from 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 11 February 2010
05 Oct 2009 AD01 Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ on 5 October 2009
13 Aug 2009 225 Accounting reference date shortened from 30/11/2009 to 30/09/2009
11 Aug 2009 363a Return made up to 23/06/09; full list of members
11 Aug 2009 288c Director and secretary's change of particulars / emma kight / 23/06/2009
11 Aug 2009 288c Director's change of particulars / alastair kight / 23/06/2009
31 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
25 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
29 Jul 2008 363a Return made up to 23/06/08; full list of members
29 Jul 2008 353 Location of register of members
29 Jul 2008 190 Location of debenture register
29 Jul 2008 287 Registered office changed on 29/07/2008 from euro house 1394 high road london N20 9YZ
16 Jul 2008 288a Director appointed jason petsch
09 Apr 2008 88(2) Capitals not rolled up
09 Apr 2008 128(1) Statement of rights attached to allotted shares
09 Apr 2008 123 Nc inc already adjusted 31/08/06