THE OUTDOOR ADVERTISING CONSULTANCY LTD filing history - Find and update company information - GOV.UK

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THE OUTDOOR ADVERTISING CONSULTANCY LTD

Company number 07469048

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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)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
13 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 100	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	CH01	Director's details changed for Mr Guy Goodyear on 13 December 2013	View PDF Director's details changed for Mr Guy Goodyear on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	CERTNM	Company name changed hamilton's of mayfair pawnbrokers LTD\certificate issued on 10/01/14 RES15 ‐ Change company name resolution on 2013-12-13 NM01 ‐ Change of name by resolution	View PDF Company name changed hamilton's of mayfair pawnbrokers LTD\certificate issued on 10/01/14 RES15 ‐ Change company name resolution on 2013-12-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	TM01	Termination of appointment of Kolos Tapler as a director	View PDF Termination of appointment of Kolos Tapler as a director - link opens in a new window - 1 page (1 page)
09 Jan 2014	AP01	Appointment of Mr Guy Goodyear as a director	View PDF Appointment of Mr Guy Goodyear as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 27 June 2013	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 27 June 2013 - link opens in a new window - 1 page (1 page)
27 Jun 2013	AP01	Appointment of Mr Kolos Tapler as a director	View PDF Appointment of Mr Kolos Tapler as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	TM01	Termination of appointment of Bryan Thornton as a director	View PDF Termination of appointment of Bryan Thornton as a director - link opens in a new window - 1 page (1 page)
27 Jun 2013	TM01	Termination of appointment of Cfs Secretaries Limited as a director	View PDF Termination of appointment of Cfs Secretaries Limited as a director - link opens in a new window - 1 page (1 page)
23 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jan 2013	AD01	Registered office address changed from Dept 3 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 23 January 2013	View PDF Registered office address changed from Dept 3 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 23 January 2013 - link opens in a new window - 1 page (1 page)
22 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	TM02	Termination of appointment of Cfs Secretaries Limited as a secretary	View PDF Termination of appointment of Cfs Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2011	AD01	Registered office address changed from Dept 568 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 11 January 2011	View PDF Registered office address changed from Dept 568 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 11 January 2011 - link opens in a new window - 1 page (1 page)
14 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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