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OUR-UK-OFFICE LIMITED

Company number 03273283

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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)
24 Mar 2003 AA Total exemption small company accounts made up to 30 November 2002
05 Dec 2002 363s Return made up to 04/11/02; full list of members
09 Mar 2002 AA Total exemption small company accounts made up to 30 November 2001
03 Dec 2001 363s Return made up to 04/11/01; full list of members
09 Feb 2001 AA Accounts for a small company made up to 30 November 2000
02 Feb 2001 287 Registered office changed on 02/02/01 from: beechey house 87 church street crowthorne berkshire RG45 7AW
01 Feb 2001 363s Return made up to 04/11/00; full list of members
  • 363(287) ‐ Registered office changed on 01/02/01
25 Jul 2000 AA Accounts for a dormant company made up to 30 November 1999
10 Jan 2000 363s Return made up to 04/11/99; full list of members
  • 363(287) ‐ Registered office changed on 10/01/00
12 Jan 1999 AA Accounts for a dormant company made up to 30 November 1998
12 Jan 1999 363s Return made up to 04/11/98; no change of members
29 Dec 1997 AA Accounts for a dormant company made up to 30 November 1997
29 Dec 1997 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
10 Dec 1997 363s Return made up to 04/11/97; full list of members
  • 363(287) ‐ Registered office changed on 10/12/97
15 Jan 1997 288b Secretary resigned
15 Jan 1997 288b Director resigned
15 Jan 1997 288a New secretary appointed
15 Jan 1997 288a New director appointed
15 Jan 1997 287 Registered office changed on 15/01/97 from: new energy house 22 nash street royce place manchester M15 5NZ
04 Nov 1996 NEWINC Incorporation