OCEAN HOUSE MANAGEMENT COMPANY LIMITED

Company number 04140551

Date	Type	Description	View / Download
15 Nov 2006	288c	Director's particulars changed	(1 page)
02 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
06 Feb 2006	363a	Return made up to 12/01/06; full list of members	(4 pages)
22 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
18 Jan 2005	363s	Return made up to 12/01/05; full list of members	(8 pages)
02 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
13 Feb 2004	363s	Return made up to 12/01/04; full list of members	(8 pages)
25 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
16 Jun 2003	288a	New secretary appointed	(1 page)
16 Jun 2003	288b	Secretary resigned	(1 page)
05 Feb 2003	363s	Return made up to 12/01/03; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
08 Jan 2003	287	Registered office changed on 08/01/03 from: cefn bryn house penmaen gower swansea SA3 2HQ	(1 page)
15 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
07 Mar 2002	288b	Secretary resigned	(1 page)
25 Feb 2002	288a	New secretary appointed	(2 pages)
12 Feb 2002	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
06 Feb 2002	363s	Return made up to 12/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Jul 2001	88(2)R	Ad 25/06/01--------- £ si 11@1=11 £ ic 1/12	(2 pages)
04 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
12 Jun 2001	288a	New director appointed	(3 pages)
21 May 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
21 May 2001	288a	New director appointed	(3 pages)
21 May 2001	288b	Secretary resigned	(1 page)
21 May 2001	288b	Director resigned	(1 page)