- Company Overview for A V OGDEN HOLDINGS LIMITED (00760685)
- Filing history for A V OGDEN HOLDINGS LIMITED (00760685)
- People for A V OGDEN HOLDINGS LIMITED (00760685)
- Charges for A V OGDEN HOLDINGS LIMITED (00760685)
- Insolvency for A V OGDEN HOLDINGS LIMITED (00760685)
- More for A V OGDEN HOLDINGS LIMITED (00760685)
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) |
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18 Aug 1995 | AA | Full accounts made up to 31 March 1995 | |
10 Feb 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Feb 1995 | 363s |
Return made up to 31/12/94; no change of members
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|
Request DocumentReturn made up to 31/12/94; no change of members |
22 Dec 1994 | AA |
Full group accounts made up to 31 March 1994
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|
Request DocumentFull group accounts made up to 31 March 1994 |
11 Feb 1994 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
13 Jan 1994 | 363s |
Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members |
20 Oct 1993 | 287 |
Registered office changed on 20/10/93 from: number twenty one queen street leeds LS1 2TW
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Request DocumentRegistered office changed on 20/10/93 from: number twenty one queen street leeds LS1 2TW |
20 Oct 1993 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
12 Oct 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
10 Jun 1993 | 88(2)R |
Ad 23/12/92--------- premium £ si 23646@1
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Request DocumentAd 23/12/92--------- premium £ si 23646@1 |
10 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jun 1993 | 123 |
Nc inc already adjusted 23/12/92
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Request DocumentNc inc already adjusted 23/12/92 |
10 Jun 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Jan 1993 | 363x |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
05 Nov 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
21 Jul 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
08 Apr 1992 | 225(1) |
Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03 |
16 Jan 1992 | 363x |
Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members |
21 Oct 1991 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
10 Oct 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Aug 1991 | 363x |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
10 Jan 1991 | MEM/ARTS | Memorandum and Articles of Association | |
02 Nov 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
29 Oct 1990 | RESOLUTIONS |
Resolutions
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24 Oct 1990 | CERTNM |
Company name changed ogdens (otley) LIMITED\certificate issued on 25/10/90
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Request DocumentCompany name changed ogdens (otley) LIMITED\certificate issued on 25/10/90 |