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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)
28 Oct 1994 AA Full accounts made up to 31 December 1993
28 Oct 1994 363s Return made up to 26/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/10/94
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/10/94; full list of members
14 Apr 1994 287 Registered office changed on 14/04/94 from: 33, st john street, london, EC1M 4AA.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/04/94 from: 33, st john street, london, EC1M 4AA.
04 Nov 1993 363s Return made up to 26/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/10/93; full list of members
30 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1993 AA Full accounts made up to 31 December 1992
29 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
29 Oct 1992 363s Return made up to 26/10/92; no change of members
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Request DocumentReturn made up to 26/10/92; no change of members
18 Feb 1992 287 Registered office changed on 18/02/92 from: brettenham house lancaster place london WC2E 7EZ
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Request DocumentRegistered office changed on 18/02/92 from: brettenham house lancaster place london WC2E 7EZ
08 Nov 1991 AA Accounts for a dormant company made up to 31 December 1990
08 Nov 1991 363b Return made up to 26/10/91; change of members
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Request DocumentReturn made up to 26/10/91; change of members
29 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Nov 1990 363 Return made up to 26/10/90; full list of members
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Request DocumentReturn made up to 26/10/90; full list of members
12 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1990 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
08 Feb 1990 363 Return made up to 15/11/89; full list of members
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Request DocumentReturn made up to 15/11/89; full list of members
13 Jul 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987