- Company Overview for OER 2006 LIMITED (SC299618)
- Filing history for OER 2006 LIMITED (SC299618)
- People for OER 2006 LIMITED (SC299618)
- Charges for OER 2006 LIMITED (SC299618)
- More for OER 2006 LIMITED (SC299618)
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) |
---|---|---|---|
23 Apr 2010 | CH01 | Director's details changed for Jon Heyman on 2 October 2009 | |
23 Apr 2010 | CH01 | Director's details changed for Victoria Felicity Jill Fu Tong on 2 October 2009 | |
22 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
17 Apr 2009 | 363a | Return made up to 27/03/09; full list of members | |
27 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
29 Apr 2008 | 88(2) | Capitals not rolled up | |
10 Apr 2008 | 363a | Return made up to 27/03/08; full list of members | |
29 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
08 May 2007 | 363a | Return made up to 27/03/07; full list of members | |
23 Apr 2007 | 288c | Director's particulars changed | |
23 Apr 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
21 Nov 2006 | 288b | Director resigned | |
21 Nov 2006 | 288a | New director appointed | |
21 Nov 2006 | 288a | New director appointed | |
21 Nov 2006 | 287 | Registered office changed on 21/11/06 from: c/o r & r urquhart LLP 121 high street forres moray IV36 1AB | |
28 Oct 2006 | 410(Scot) | Partic of mort/charge * | |
11 Jul 2006 | 410(Scot) | Partic of mort/charge * | |
28 Apr 2006 | MEM/ARTS | Memorandum and Articles of Association | |
26 Apr 2006 | CERTNM | Company name changed backsilver LIMITED\certificate issued on 26/04/06 | |
25 Apr 2006 | 288a | New director appointed | |
25 Apr 2006 | 288a | New secretary appointed;new director appointed | |
25 Apr 2006 | 288a | New director appointed | |
25 Apr 2006 | 288a | New director appointed | |
25 Apr 2006 | 287 | Registered office changed on 25/04/06 from: 24 great king street edinburgh midlothian EH3 6QN | |
25 Apr 2006 | 288b | Secretary resigned |