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4OCEAN LIMITED

Company number 05329883

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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)
28 Mar 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
28 Mar 2012 TM01 Termination of appointment of Derek Finan as a director
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Gary Andrew Finan on 1 December 2009
02 Feb 2010 CH03 Secretary's details changed for Gary Andrew Finan on 1 December 2009
02 Feb 2010 CH01 Director's details changed for Derek Finan on 1 October 2009
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Dec 2009 AD01 Registered office address changed from 27 Claremont Gardens Ashton Under Lyne Lancashire OL6 9RE on 5 December 2009
15 Jan 2009 363a Return made up to 11/01/09; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 11/01/08; full list of members
15 Mar 2008 363a Return made up to 11/01/07; full list of members
08 Jun 2007 AA Accounts for a dormant company made up to 31 March 2007
08 Jun 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
10 Dec 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Dec 2006 AA Accounts for a dormant company made up to 31 January 2006
07 Feb 2006 363s Return made up to 11/01/06; full list of members
11 Jan 2005 NEWINC Incorporation