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OFFSHORE DESIGN LIMITED

Company number SC063080

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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)
10 May 2005 288a New director appointed
10 May 2005 288a New director appointed
10 May 2005 288a New director appointed
10 May 2005 288a New director appointed
10 May 2005 288a New secretary appointed
10 May 2005 288b Secretary resigned
21 Apr 2005 419a(Scot) Dec mort/charge *
22 Mar 2005 AA Full accounts made up to 31 October 2004
07 Jan 2005 363s Return made up to 31/12/04; full list of members
23 Apr 2004 AA Full accounts made up to 31 October 2003
09 Jan 2004 363s Return made up to 31/12/03; full list of members
01 May 2003 AA Full accounts made up to 31 October 2002
20 Jan 2003 363a Return made up to 31/12/02; full list of members
08 May 2002 169 £ ic 28223/25500 01/05/02 £ sr 2723@1=2723
07 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 164 approved 01/05/02
25 Apr 2002 AA Full accounts made up to 31 October 2001
15 Jan 2002 363a Return made up to 31/12/01; full list of members
07 Nov 2001 169 £ ic 29584/28223 01/11/01 £ sr 1361@1=1361
07 Nov 2001 169 £ ic 30945/29584 01/11/01 £ sr 1361@1=1361
06 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Section 164 shares 01/11/01
20 Jun 2001 288c Secretary's particulars changed
06 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2001 419a(Scot) Dec mort/charge *