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OFF LIMITS CORPORATE EVENTS LTD

Company number 04147578

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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)
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Mar 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
08 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Aug 2012 TM01 Termination of appointment of Peter Holmes as a director
29 Aug 2012 TM02 Termination of appointment of Peter Holmes as a secretary
15 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
03 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Simon Queripel on 16 February 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Martin Stephens on 15 February 2010
15 Feb 2010 CH01 Director's details changed for John Anthony Tarr on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Peter James Holmes on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Simon Queripel on 15 February 2010
23 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Apr 2009 363a Return made up to 25/01/09; full list of members
13 Feb 2009 363a Return made up to 25/01/08; full list of members
13 Feb 2009 288c Director's change of particulars / john tarr / 10/02/2009
10 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
30 May 2008 287 Registered office changed on 30/05/2008 from 100 baker road newthorpe nottingham nottinghamshire NG16 2DP
20 Jun 2007 363s Return made up to 25/01/07; full list of members