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OCEANA INVESTMENT CORPORATION LIMITED

Company number 02595720

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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)
30 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Dr Philip Press on 1 October 2009
30 Mar 2010 CH01 Director's details changed for Michael Lewis on 1 October 2009
30 Mar 2010 CH01 Director's details changed for Samuel Aaron on 1 October 2009
19 Nov 2009 AA Full accounts made up to 31 March 2009
25 Sep 2009 288b Appointment terminated director stanley lewis
15 May 2009 363a Return made up to 26/03/09; full list of members
09 Dec 2008 287 Registered office changed on 09/12/2008 from park lorne, 2ND floor 111 park road london NW8 7JL
09 Oct 2008 AA Full accounts made up to 31 March 2008
16 Sep 2008 CERTNM Company name changed oceana retail holdings LIMITED\certificate issued on 17/09/08
25 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
21 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Apr 2008 288c Director's change of particulars / michael lewis / 01/01/2008
02 Apr 2008 363a Return made up to 26/03/08; full list of members
01 Apr 2008 288c Director's change of particulars / michael lewis / 01/01/2008
01 Apr 2008 288b Appointment terminated director raymond davies
22 Aug 2007 AA Full accounts made up to 31 March 2007
02 May 2007 288b Secretary resigned
02 May 2007 288a New secretary appointed
30 Mar 2007 363a Return made up to 26/03/07; full list of members
30 Mar 2007 287 Registered office changed on 30/03/07 from: 111 park road london NW8 7JL
21 Nov 2006 AA Full accounts made up to 31 March 2006
04 Apr 2006 363a Return made up to 26/03/06; full list of members
28 Dec 2005 AA Full accounts made up to 31 March 2005
19 Apr 2005 363a Return made up to 26/03/05; full list of members