Office Changes Ltd

About

Registered Number: 04164394
Date of Incorporation: 20/02/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: 5 Glynde Place, Horsham, West Sussex, RH12 1NZ,

 

Office Changes Ltd was founded on 20 February 2001 with its registered office in Horsham in West Sussex. The companies directors are listed as Fletcher, Marrek Quintin, Fletcher, Teresa Jane. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLETCHER, Marrek Quintin 20 February 2001 - 1
Secretary Name Appointed Resigned Total Appointments
FLETCHER, Teresa Jane 20 February 2001 29 September 2014 1

Filing History

Document Type Date
CS01 - N/A 04 March 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 22 December 2017
AP01 - Appointment of director 12 May 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 13 December 2015
AD01 - Change of registered office address 25 March 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 22 December 2014
TM02 - Termination of appointment of secretary 13 October 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 22 February 2012
CH01 - Change of particulars for director 22 February 2012
CH03 - Change of particulars for secretary 22 February 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 29 April 2010
AA - Annual Accounts 30 January 2010
CERTNM - Change of name certificate 02 December 2009
CONNOT - N/A 02 December 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 31 October 2008
363s - Annual Return 06 March 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 29 May 2007
AA - Annual Accounts 16 April 2007
287 - Change in situation or address of Registered Office 04 April 2006
363s - Annual Return 23 February 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 18 March 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 25 February 2004
287 - Change in situation or address of Registered Office 23 February 2004
AA - Annual Accounts 27 November 2003
288c - Notice of change of directors or secretaries or in their particulars 19 May 2003
288c - Notice of change of directors or secretaries or in their particulars 19 May 2003
287 - Change in situation or address of Registered Office 25 March 2003
363s - Annual Return 24 February 2003
288c - Notice of change of directors or secretaries or in their particulars 30 September 2002
AA - Annual Accounts 25 June 2002
363s - Annual Return 16 April 2002
CERTNM - Change of name certificate 17 December 2001
RESOLUTIONS - N/A 19 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2001
123 - Notice of increase in nominal capital 19 November 2001
225 - Change of Accounting Reference Date 19 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2001
CERTNM - Change of name certificate 25 July 2001
287 - Change in situation or address of Registered Office 27 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
288b - Notice of resignation of directors or secretaries 26 February 2001
288b - Notice of resignation of directors or secretaries 26 February 2001
NEWINC - New incorporation documents 20 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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