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OUTLOOK PROPERTY LIMITED

Company number 04214170

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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)
02 Dec 2013 SH03 Purchase of own shares.
25 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
22 May 2013 AD03 Register(s) moved to registered inspection location
21 May 2013 AD02 Register inspection address has been changed
17 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
25 May 2012 CH01 Director's details changed for Marlon Fox on 1 May 2012
03 May 2012 TM02 Termination of appointment of Valerie Fox as a secretary
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 10 November 2011
  • GBP 2,000
17 Nov 2011 SH10 Particulars of variation of rights attached to shares
17 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2011 SH10 Particulars of variation of rights attached to shares
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Aug 2011 CH01 Director's details changed for Marlon Fox on 11 August 2011
19 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
21 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
30 Nov 2009 SH01 Statement of capital following an allotment of shares on 17 November 2009
  • GBP 2,000
25 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2009 AP01 Appointment of Daniel Barbanel as a director
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 May 2009 363a Return made up to 10/05/09; full list of members