OFC LAND LTD

Company number 07746511

Date	Type	Description	View / Download
19 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 3	(3 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
24 Nov 2013	MR01	Registration of charge 077465110001	(4 pages)
13 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 3	(3 pages)
16 Apr 2013	CERTNM	Company name changed ofc residents LTD\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-04-16 NM01 ‐ Change of name by resolution	(3 pages)
10 Apr 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
14 Dec 2012	TM01	Termination of appointment of Sharon Petty as a director	(1 page)
27 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
03 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(4 pages)
03 Sep 2012	AA01	Current accounting period extended from 31 August 2012 to 31 October 2012	(1 page)
02 Jul 2012	AP01	Appointment of Mr Howard Bosworth as a director	(2 pages)
01 Jul 2012	TM01	Termination of appointment of Howard Bosworth as a director	(1 page)
29 Jun 2012	AP01	Appointment of Miss Sharon Petty as a director	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Sharon Petty as a director	(1 page)
12 Jun 2012	CH01	Director's details changed for Ms Sharon Petty on 12 June 2012	(3 pages)
12 Jun 2012	CH01	Director's details changed for Mr Howard Bosworth on 12 June 2012	(3 pages)
14 Feb 2012	AD01	Registered office address changed from 4 Old Farm Court New Salt Farm Rd Shoreham by Sea, BN43 5FE England on 14 February 2012	(1 page)
14 Feb 2012	AP04	Appointment of Businesslegal Secretaries Limited as a secretary	(2 pages)
08 Feb 2012	SH01	Statement of capital following an allotment of shares on 7 February 2012 GBP 1	(3 pages)
29 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
24 Oct 2011	CH01	Director's details changed for Ms Sharon Petty on 22 October 2011	(3 pages)
24 Oct 2011	CH01	Director's details changed for Mr Howard Bosworth on 22 October 2011	(3 pages)
24 Oct 2011	CH01	Director's details changed for Ms Sharon Petty on 22 October 2011	(3 pages)
22 Oct 2011	AD01	Registered office address changed from 4 Old Farm Court New Salt Farm Rd Shoreham on Sea BN43 5SE England on 22 October 2011	(1 page)
19 Aug 2011	AD01	Registered office address changed from Suite 7 Peel House 30 the Downs Altrincham Cheshire WA14 2PX England on 19 August 2011	(1 page)

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