OCEAN AIR DISTRIBUTION LIMITED

Company number 03663699

Date	Type	Description	View / Download
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Dec 2006	287	Registered office changed on 14/12/06 from: synergy house 3 acorn business park commercial gate mansfield nottinghamshire NG18 1EX	(1 page)
07 Nov 2006	363a	Return made up to 06/11/06; full list of members	(2 pages)
06 Nov 2006	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
18 Apr 2006	287	Registered office changed on 18/04/06 from: downview upper station road henfield west sussex BN5 9PL	(1 page)
01 Dec 2005	363a	Return made up to 06/11/05; full list of members	(2 pages)
22 Sep 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
08 Dec 2004	363s	Return made up to 06/11/04; full list of members	(6 pages)
15 Oct 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
22 Jun 2004	287	Registered office changed on 22/06/04 from: c/o derek field & co 37 high street east grinstead west sussex RH19 3AF	(1 page)
30 Dec 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
27 Nov 2003	363s	Return made up to 06/11/03; full list of members	(6 pages)
05 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
04 Feb 2003	363s	Return made up to 06/11/02; full list of members	(6 pages)
04 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jun 2002	287	Registered office changed on 27/06/02 from: surrey house 36-44 high street redhill surrey RH1 1RH	(1 page)
08 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
27 Nov 2001	363s	Return made up to 06/11/01; full list of members	(6 pages)
23 Nov 2001	287	Registered office changed on 23/11/01 from: haybarn house 118 south street dorking surrey RH4 2EZ	(1 page)
08 Aug 2001	88(2)R	Ad 26/07/01--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
08 Aug 2001	123	Nc inc already adjusted 25/07/01	(1 page)
08 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)