OUTDOOR AND CYCLE CONCEPTS LTD

Company number 03382348

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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)
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2015 MR04 Satisfaction of charge 9 in full
09 Jan 2015 MR04 Satisfaction of charge 10 in full
03 Jan 2015 MA Memorandum and Articles of Association
19 Dec 2014 MR01 Registration of charge 033823480011, created on 18 December 2014
18 Sep 2014 AA Full accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 3,625,695.78
01 Oct 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
08 Oct 2012 AA Full accounts made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
08 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 10
22 Sep 2011 AA Full accounts made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
10 Jun 2011 CH03 Secretary's details changed for Mr Francis Dominic Ball on 1 June 2011
10 Jun 2011 TM01 Termination of appointment of Patrick Lathouwers as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of entry into documents 05/07/2010
24 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Patrick Joseph Irene Lathouwers on 6 June 2010
03 Nov 2009 AA Full accounts made up to 31 December 2008
01 Sep 2009 363a Return made up to 06/06/09; full list of members
08 Jul 2009 288a Secretary appointed mr francis dominic ball
08 Jul 2009 288b Appointment terminated director emiel lathouwers
08 Jul 2009 288b Appointment terminated secretary baudouin lenaerts