About

Registered Number: 03652069
Date of Incorporation: 19/10/1998 (26 years and 5 months ago)
Company Status: Active
Registered Address: 43 Whittington Chase, Kingsmead, Milton Keynes, MK4 4HL

 

Oceanet 2000 Ltd was registered on 19 October 1998 and are based in Milton Keynes, it's status at Companies House is "Active". The companies directors are listed as Brooks, Rod, Brooks, Lisa Joanne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Rod 04 January 1999 - 1
Secretary Name Appointed Resigned Total Appointments
BROOKS, Lisa Joanne 04 January 1999 04 January 2011 1

Filing History

Document Type Date
AA - Annual Accounts 08 November 2019
CS01 - N/A 26 October 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 20 October 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 22 October 2017
AA - Annual Accounts 28 November 2016
CS01 - N/A 21 October 2016
AR01 - Annual Return 25 October 2015
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 19 October 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 06 September 2011
TM02 - Termination of appointment of secretary 26 January 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 31 October 2009
CH01 - Change of particulars for director 31 October 2009
AA - Annual Accounts 06 June 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 16 July 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 27 June 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 20 September 2006
363a - Annual Return 02 November 2005
288c - Notice of change of directors or secretaries or in their particulars 02 November 2005
288c - Notice of change of directors or secretaries or in their particulars 18 August 2005
287 - Change in situation or address of Registered Office 18 August 2005
AA - Annual Accounts 02 July 2005
363s - Annual Return 31 October 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 31 October 2003
AA - Annual Accounts 28 May 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 10 April 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 14 June 2001
363s - Annual Return 07 November 2000
AA - Annual Accounts 27 July 2000
363s - Annual Return 09 November 1999
287 - Change in situation or address of Registered Office 05 March 1999
RESOLUTIONS - N/A 14 January 1999
RESOLUTIONS - N/A 14 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1999
287 - Change in situation or address of Registered Office 12 January 1999
225 - Change of Accounting Reference Date 12 January 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
NEWINC - New incorporation documents 19 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.