OCEAN HOUSE MANAGEMENT COMPANY LIMITED
Company number 04140551
- Company Overview for OCEAN HOUSE MANAGEMENT COMPANY LIMITED (04140551)
- Filing history for OCEAN HOUSE MANAGEMENT COMPANY LIMITED (04140551)
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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) |
|---|---|---|---|
| 28 Feb 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
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| 28 Feb 2014 | CH03 | Secretary's details changed for Mrs Catherine Weymouth on 1 October 2013 | |
| 24 Dec 2013 | TM01 | Termination of appointment of Mark Andrews as a director | |
| 24 Dec 2013 | AP01 | Appointment of Mrs Eileen Marjorie Day as a director | |
| 23 Oct 2013 | AD01 | Registered office address changed from C/O Byb Accountancy Ltd the Old Probate Registry/49 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DQ United Kingdom on 23 October 2013 | |
| 09 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Feb 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
| 20 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Feb 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
| 09 Feb 2012 | AP03 | Appointment of Mrs Catherine Weymouth as a secretary | |
| 09 Feb 2012 | TM02 | Termination of appointment of Christopher Attwell Thomas as a secretary | |
| 05 Aug 2011 | AD01 | Registered office address changed from 23 Park Place Cardiff South Glamorgan CF10 3BA Wales on 5 August 2011 | |
| 30 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 13 Mar 2011 | AR01 | Annual return made up to 12 January 2011 with full list of shareholders | |
| 02 Nov 2010 | AD01 | Registered office address changed from the Crown House Wyndham Crescent Canton Cardiff CF11 9UH on 2 November 2010 | |
| 20 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 29 Jan 2010 | AR01 | Annual return made up to 12 January 2010 with full list of shareholders | |
| 07 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 06 Oct 2009 | TM01 | Termination of appointment of Simon Baston as a director | |
| 04 Mar 2009 | 363a | Return made up to 12/01/09; full list of members | |
| 03 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 18 Mar 2008 | 363s | Return made up to 12/01/08; full list of members | |
| 07 Dec 2007 | 363s | Return made up to 12/01/07; full list of members | |
| 08 Aug 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 16 May 2007 | 287 | Registered office changed on 16/05/07 from: 9 hunter street cardiff CF10 5GX |