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ONLINE OFFICE PRODUCTS LIMITED

Company number 04061075

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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)
12 Apr 2003 288a New secretary appointed
17 Feb 2003 123 Nc inc already adjusted 10/02/03
17 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2003 88(2)R Ad 12/02/03--------- £ si 100@1=100 £ ic 100/200
11 Sep 2002 363s Return made up to 29/08/02; full list of members
25 Apr 2002 AA Total exemption small company accounts made up to 28 February 2002
19 Feb 2002 88(2)R Ad 14/02/02--------- £ si 99@1=99 £ ic 1/100
11 Sep 2001 363s Return made up to 29/08/01; full list of members
05 Mar 2001 225 Accounting reference date extended from 31/03/01 to 28/02/02
03 Jan 2001 287 Registered office changed on 03/01/01 from: stuart house 17 college lane stratford upon avon warwickshire CV37 6BS
20 Oct 2000 225 Accounting reference date shortened from 05/04/01 to 31/03/01
04 Oct 2000 225 Accounting reference date shortened from 31/08/01 to 05/04/01
08 Sep 2000 288a New secretary appointed
08 Sep 2000 288a New director appointed
08 Sep 2000 287 Registered office changed on 08/09/00 from: burlington house 40 burlington rise east barnet, barnet hertfordshire EN4 8NN
08 Sep 2000 288b Secretary resigned
08 Sep 2000 288b Director resigned
29 Aug 2000 NEWINC Incorporation