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OCEAN PURE EUROPEAN SALES LIMITED

Company number 05531627

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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)
16 Jan 2014 AA Accounts for a dormant company made up to 31 August 2013
12 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
24 Jun 2013 TM01 Termination of appointment of Allan Gard as a director
17 Jan 2013 AA Accounts for a dormant company made up to 31 August 2012
15 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
21 Mar 2012 AA Accounts for a dormant company made up to 31 August 2011
14 Oct 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
15 Dec 2010 AA Accounts for a dormant company made up to 31 August 2010
08 Oct 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
07 Oct 2010 AD01 Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 7 October 2010
07 Oct 2010 CH01 Director's details changed for Leonard Jeffrey Siskind on 1 October 2009
07 Oct 2010 CH01 Director's details changed for Walter Johann Anzer on 1 October 2009
07 Oct 2010 CH01 Director's details changed for Allan Neil Gard on 1 October 2009
07 Oct 2010 CH03 Secretary's details changed for Georgina Denise Davis on 1 October 2009
14 Jan 2010 AA Accounts for a dormant company made up to 31 August 2009
19 Oct 2009 AR01 Annual return made up to 9 August 2009 with full list of shareholders
29 Apr 2009 AA Accounts for a dormant company made up to 31 August 2008
28 Mar 2009 287 Registered office changed on 28/03/2009 from 67-69 george street london W1U 8LT
06 Oct 2008 363s Return made up to 09/08/08; full list of members
20 Feb 2008 AA Accounts for a dormant company made up to 31 August 2007
27 Sep 2007 363s Return made up to 09/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
18 Sep 2006 363s Return made up to 09/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2005 288a New director appointed
13 Sep 2005 288a New director appointed