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OFFICE ZONE LIMITED

Company number 02848787

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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)
14 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Feb 2003 AA Full accounts made up to 31 August 2002
19 Sep 2002 363s Return made up to 31/08/02; full list of members
31 May 2002 AA Full accounts made up to 31 August 2001
06 Nov 2001 363s Return made up to 31/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 May 2001 395 Particulars of mortgage/charge
01 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2001 AA Full accounts made up to 31 August 2000
21 Sep 2000 363s Return made up to 31/08/00; full list of members
20 Jun 2000 288b Director resigned
20 Jun 2000 288b Director resigned
20 Jun 2000 288b Director resigned
20 Jun 2000 288b Director resigned
20 Jun 2000 288b Director resigned
20 Jun 2000 288b Director resigned
31 May 2000 288b Director resigned
26 May 2000 288a New director appointed
29 Feb 2000 288b Director resigned
22 Feb 2000 AA Full accounts made up to 31 August 1999
24 Sep 1999 363s Return made up to 31/08/99; no change of members
07 Jan 1999 AA Full accounts made up to 31 August 1998
10 Nov 1998 288b Director resigned
10 Nov 1998 288b Director resigned
10 Nov 1998 288a New director appointed
10 Nov 1998 288a New director appointed