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OCEAN PARTNERS HOLDINGS LIMITED

Company number 05171663

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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)
18 Nov 2004 288a New director appointed
12 Oct 2004 288b Secretary resigned
12 Oct 2004 288a New director appointed
12 Oct 2004 288a New secretary appointed
24 Sep 2004 288b Secretary resigned
24 Sep 2004 288a New secretary appointed
15 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2004 288b Director resigned
15 Sep 2004 288a New director appointed
15 Sep 2004 225 Accounting reference date extended from 31/07/05 to 31/12/05
15 Sep 2004 287 Registered office changed on 15/09/04 from: five chancery lane, clifford's inn, london, EC4A 1BU
20 Aug 2004 CERTNM Company name changed dwsco 2544 LIMITED\certificate issued on 20/08/04
06 Jul 2004 NEWINC Incorporation