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THE OGDEN GROUP OF COMPANIES LIMITED

Company number 00996825

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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)
12 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mr Fergus Notman Colvin on 1 October 2009
08 Jul 2010 CH01 Director's details changed for Sir Robert Ogden Cbe Lld on 1 October 2009
08 Jul 2010 CH03 Secretary's details changed for Mr William Marchant on 1 October 2009
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Jul 2009 363a Return made up to 05/07/09; full list of members
29 Jul 2009 288c Director's change of particulars / robert ogden cbe lld / 30/06/2009
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Jul 2008 363a Return made up to 05/07/08; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
13 Jul 2007 363a Return made up to 05/07/07; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
14 Jul 2006 363s Return made up to 05/07/06; full list of members
08 Nov 2005 AA Full accounts made up to 31 December 2004
24 Jul 2005 363s Return made up to 05/07/05; full list of members
27 Oct 2004 AA Full accounts made up to 31 December 2003
23 Jul 2004 363s Return made up to 05/07/04; full list of members
10 Oct 2003 288b Secretary resigned
10 Oct 2003 288a New secretary appointed
01 Oct 2003 AA Full accounts made up to 31 December 2002
24 Jul 2003 363s Return made up to 05/07/03; full list of members
16 Aug 2002 AA Full accounts made up to 31 December 2001
06 Aug 2002 363s Return made up to 05/07/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
24 Jul 2001 363s Return made up to 05/07/01; full list of members
  • 363(288) ‐ Director's particulars changed