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)
21 Dec 2004 288a New director appointed
11 Aug 2004 AA Full accounts made up to 28 December 2003
28 Jun 2004 363s Return made up to 06/06/04; no change of members
29 Jun 2003 363s Return made up to 06/06/03; no change of members
06 Jun 2003 288b Director resigned
06 Jun 2003 288a New director appointed
13 Apr 2003 AA Group of companies' accounts made up to 29 December 2002
11 Feb 2003 287 Registered office changed on 11/02/03 from: broadway lane south cerney cirencester gloucestershire GL7 5UQ
15 Jun 2002 363s Return made up to 06/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 May 2002 403a Declaration of satisfaction of mortgage/charge
20 May 2002 403a Declaration of satisfaction of mortgage/charge
09 May 2002 AA Group of companies' accounts made up to 31 December 2001
12 Jun 2001 363s Return made up to 06/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
22 May 2001 AA Full group accounts made up to 27 February 2000
22 May 2001 AA Full group accounts made up to 31 December 2000
01 Mar 2001 403a Declaration of satisfaction of mortgage/charge
01 Mar 2001 403a Declaration of satisfaction of mortgage/charge
01 Mar 2001 403a Declaration of satisfaction of mortgage/charge
10 Jan 2001 88(2)R Ad 28/11/00--------- £ si 1@1=1 £ ic 3625695/3625696
20 Dec 2000 CERT16 Certificate of reduction of issued capital and share premium
20 Dec 2000 OC Reduce cap & share premium acc £ ic 5460346/ 3625695
19 Dec 2000 225 Accounting reference date shortened from 27/02/01 to 31/12/00
18 Dec 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
18 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
18 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association