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O.F.F. SHIRE MANAGEMENT LTD

Company number 07413262

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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 2016	AD01	Registered office address changed from C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich NR1 1BY England to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 12 January 2016	View PDF Registered office address changed from C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich NR1 1BY England to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 12 January 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AD01	Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 12 January 2016	View PDF Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 12 January 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	AA	Micro company accounts made up to 31 October 2014	View PDF Micro company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	View PDF Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
05 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1	View PDF Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	AP01	Appointment of Mr Brett Manning as a director	View PDF Appointment of Mr Brett Manning as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	TM01	Termination of appointment of Wayne Naish as a director	View PDF Termination of appointment of Wayne Naish as a director - link opens in a new window - 1 page (1 page)
09 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
22 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 October 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 20 October 2011 - link opens in a new window - 16 pages (16 pages)
05 Dec 2011	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22/12/2011	View PDF Annual return made up to 20 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22/12/2011 - link opens in a new window - 4 pages (4 pages)
14 Feb 2011	AP01	Appointment of Mr Wayne Naish as a director	View PDF Appointment of Mr Wayne Naish as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	TM01	Termination of appointment of Barry Maguire as a director	View PDF Termination of appointment of Barry Maguire as a director - link opens in a new window - 1 page (1 page)
20 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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