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OCEAN JEWELLERY LIMITED

Company number SC263670

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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)
11 Mar 2010 CH01 Director's details changed for Stuart Lawson Mckill on 1 January 2010
11 Mar 2010 CH01 Director's details changed for Gail Susan Mckill on 1 January 2010
10 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
11 Jun 2009 287 Registered office changed on 11/06/2009 from 32 lady lawson street edinburgh midlothian EH3 9DS
16 Mar 2009 363a Return made up to 07/03/09; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
13 Mar 2008 363a Return made up to 07/03/08; full list of members
31 Jul 2007 AA Total exemption small company accounts made up to 31 May 2007
09 Mar 2007 363a Return made up to 07/03/07; full list of members
25 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
16 Mar 2006 363a Return made up to 07/03/06; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
14 Mar 2005 363s Return made up to 07/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2004 225 Accounting reference date extended from 28/02/05 to 31/05/05
05 Apr 2004 88(2)R Ad 01/04/04--------- £ si 64999@1=64999 £ ic 1/65000
05 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2004 NEWINC Incorporation