Advanced company searchLink opens in new window

A V OGDEN HOLDINGS LIMITED

Company number 00760685

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jan 2004 AA Accounts for a small company made up to 31 March 2003
28 Jun 2003 288c Director's particulars changed
09 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
07 Jan 2002 363s Return made up to 31/12/01; full list of members
11 Sep 2001 AA Accounts for a small company made up to 31 March 2001
27 Feb 2001 MISC Copy 882 ad 23/12/92
08 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Feb 2001 123 Nc inc already adjusted 23/12/92
25 Jan 2001 AA Accounts for a small company made up to 31 March 2000
25 Jan 2001 363s Return made up to 31/12/00; full list of members
01 Feb 2000 AA Accounts for a small company made up to 31 March 1999
26 Jan 2000 363s Return made up to 31/12/99; full list of members
10 Sep 1999 288a New secretary appointed
10 Sep 1999 288b Director resigned
10 Sep 1999 288b Secretary resigned
01 Feb 1999 AA Accounts for a small company made up to 31 March 1998
24 Dec 1998 363s Return made up to 31/12/98; full list of members
25 Feb 1998 363s Return made up to 31/12/97; no change of members
02 Feb 1998 AA Full accounts made up to 31 March 1997
10 Apr 1997 AA Full accounts made up to 31 March 1996
11 Feb 1997 363s Return made up to 31/12/96; no change of members
12 Feb 1996 288 Director resigned
01 Feb 1996 363s Return made up to 31/12/95; full list of members
28 Sep 1995 395 Particulars of mortgage/charge