OUTDOOR AND CYCLE CONCEPTS LTD filing history - Find and update company information

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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)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
11 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 19 pages (19 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
21 Jul 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jun 2011	CH03	Secretary's details changed for Mr Francis Dominic Ball on 1 June 2011	View PDF Secretary's details changed for Mr Francis Dominic Ball on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	TM01	Termination of appointment of Patrick Lathouwers as a director	View PDF Termination of appointment of Patrick Lathouwers as a director - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
28 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of entry into documents 05/07/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of entry into documents 05/07/2010 - link opens in a new window - 3 pages (3 pages)
24 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jul 2010	CH01	Director's details changed for Patrick Joseph Irene Lathouwers on 6 June 2010	View PDF Director's details changed for Patrick Joseph Irene Lathouwers on 6 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
01 Sep 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jul 2009	288a	Secretary appointed mr francis dominic ball	View PDF Secretary appointed mr francis dominic ball - link opens in a new window - 1 page (1 page)
08 Jul 2009	288b	Appointment terminated director emiel lathouwers	View PDF Appointment terminated director emiel lathouwers - link opens in a new window - 1 page (1 page)
08 Jul 2009	288b	Appointment terminated secretary baudouin lenaerts	View PDF Appointment terminated secretary baudouin lenaerts - link opens in a new window - 1 page (1 page)
15 Oct 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 25 pages (25 pages)
01 Jul 2008	363a	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jun 2008	288a	Secretary appointed baudouin marie herman lenaerts	View PDF Secretary appointed baudouin marie herman lenaerts - link opens in a new window - 2 pages (2 pages)
10 Jun 2008	288b	Appointment terminated director filip leflot	View PDF Appointment terminated director filip leflot - link opens in a new window - 1 page (1 page)

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