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OTWOO LIMITED

Company number 05330694

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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)
19 Jan 2010 AD01 Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol Avon BS9 3BH United Kingdom on 19 January 2010
24 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Mar 2009 363a Return made up to 12/01/09; full list of members
18 Mar 2009 AA Accounts for a dormant company made up to 31 January 2008
03 Feb 2009 363a Return made up to 12/01/08; full list of members
27 Nov 2008 287 Registered office changed on 27/11/2008 from return to sender unpaying client chelsea harbour london SW10 0XD
25 Nov 2008 AA Accounts for a dormant company made up to 31 January 2007
21 Jul 2008 287 Registered office changed on 21/07/2008 from the london office 202 harbour yard chelsea harbour london SW10 0XD
10 Jun 2008 288a Director appointed mr emmanuel tortosa
01 May 2008 287 Registered office changed on 01/05/2008 from 6TH floor queens house 55-56 lincoln's inn fields london WC2A 3LJ
17 Sep 2007 288b Secretary resigned
17 Sep 2007 288b Director resigned
12 Jan 2007 363a Return made up to 12/01/07; full list of members
14 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2006 AA Accounts for a dormant company made up to 31 January 2006
23 Feb 2006 288c Secretary's particulars changed
20 Feb 2006 287 Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincoln's inn fields london WC2A 3LJ
20 Feb 2006 288c Director's particulars changed
18 Jan 2006 363s Return made up to 12/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2005 288a New secretary appointed
24 Jan 2005 287 Registered office changed on 24/01/05 from: 9 perseverance works kingsland road london E2 8DD
24 Jan 2005 288b Secretary resigned
24 Jan 2005 288b Director resigned
24 Jan 2005 288a New director appointed