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OGILVY PRIMARY CONTACT LIMITED

Company number 00978290

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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)
13 Feb 2007 363a Return made up to 26/10/06; full list of members
13 Feb 2007 288b Director resigned
13 Feb 2007 288b Secretary resigned
12 Jun 2006 AA Accounts for a dormant company made up to 31 December 2004
22 Dec 2005 363s Return made up to 26/10/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
22 Dec 2005 288a New secretary appointed;new director appointed
11 Nov 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
04 Nov 2004 363s Return made up to 26/10/03; full list of members
04 Nov 2004 363s Return made up to 26/10/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
28 Oct 2004 288b Director resigned
25 Oct 2004 288b Director resigned
20 May 2004 287 Registered office changed on 20/05/04 from: 33 saint john street london EC1M 4PS
10 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
12 Nov 2002 363s Return made up to 26/10/02; full list of members
12 Nov 2002 288b Director resigned
12 Nov 2002 288b Director resigned
12 Nov 2002 288b Director resigned
10 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
17 Aug 2002 AUD Auditor's resignation
08 Nov 2001 363s Return made up to 26/10/01; full list of members
  • 363(287) ‐ Registered office changed on 08/11/01
12 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
05 Feb 2001 CERTNM Company name changed primary contact LIMITED\certificate issued on 05/02/01
06 Dec 2000 363s Return made up to 30/10/00; full list of members
02 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999