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OI GROUP LIMITED

Company number 03487068

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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)
05 Jul 2007 363s Return made up to 19/11/06; full list of members
26 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
09 Dec 2006 88(2)R Ad 11/11/05--------- £ si 2@1
29 Dec 2005 123 Nc inc already adjusted 11/11/05
29 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2005 363s Return made up to 19/11/05; full list of members
22 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
24 Nov 2004 363s Return made up to 19/11/04; full list of members
24 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
30 Dec 2003 363s Return made up to 19/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
31 Jul 2003 287 Registered office changed on 31/07/03 from: windsor house cornwall road harrogate north yorkshire HG1 2PW
20 Dec 2002 363s Return made up to 19/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
16 Apr 2002 288b Director resigned
07 Dec 2001 363s Return made up to 19/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
28 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
25 Apr 2001 AUD Auditor's resignation
16 Jan 2001 AA Full group accounts made up to 31 March 2000
14 Dec 2000 363s Return made up to 19/11/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
04 Feb 2000 AA Full accounts made up to 31 March 1999
04 Jan 2000 363s Return made up to 19/11/99; full list of members
13 Apr 1999 288b Director resigned
24 Mar 1999 AA Full accounts made up to 31 March 1998
24 Mar 1999 225 Accounting reference date shortened from 31/03/99 to 31/03/98