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OEP3 LIMITED

Company number 05274159

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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)
12 Jan 2011 COCOMP Order of court to wind up
26 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
Statement of capital on 2010-11-26
  • GBP 1
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Christopher Richard Campion Donovan on 1 October 2009
30 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Feb 2009 363a Return made up to 01/11/08; full list of members
04 Feb 2009 363a Return made up to 01/11/07; full list of members
04 Feb 2009 287 Registered office changed on 04/02/2009 from polyphant house polyphant launceston cornwall PL15 7PS
04 Feb 2009 353 Location of register of members
04 Feb 2009 190 Location of debenture register
04 Feb 2009 288c Secretary's change of particulars / philip gibson / 01/07/2007
30 Jan 2009 287 Registered office changed on 30/01/2009 from c/o t d chapman, 33 westgate launceston cornwall PL15 7AB
11 Dec 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Jun 2007 288c Secretary's particulars changed
16 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
16 Jun 2007 225 Accounting reference date shortened from 30/11/06 to 31/10/06
26 Feb 2007 363s Return made up to 01/11/06; full list of members
15 Mar 2006 363s Return made up to 01/11/05; full list of members
15 Mar 2006 288a New secretary appointed
01 Nov 2004 288b Secretary resigned
01 Nov 2004 NEWINC Incorporation