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OCG SOFTWARE LIMITED

Company number 01604358

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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)
09 Feb 2010 AD02 Register inspection address has been changed
28 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Jan 2009 363a Return made up to 22/12/08; full list of members
26 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Feb 2008 363a Return made up to 22/12/07; full list of members
14 Feb 2008 288b Director resigned
24 Jan 2008 287 Registered office changed on 24/01/08 from: c/o horwath clark whitehill LLP, lonsdale house, 7-9 lonsdale, gardens, tunbridge wells, kent TN1 1NU
05 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Jan 2007 363a Return made up to 22/12/06; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Apr 2006 225 Accounting reference date shortened from 04/03/06 to 31/12/05
14 Feb 2006 363a Return made up to 22/12/05; full list of members
14 Feb 2006 353 Location of register of members
14 Feb 2006 287 Registered office changed on 14/02/06 from: c/o howarth clarke, whitehill lonsdale house, 7-9 lonsdale garden, tunbridge wells kent TN1 1NU
18 Jan 2006 AA Total exemption small company accounts made up to 4 March 2005
05 Jan 2006 225 Accounting reference date shortened from 31/03/05 to 04/03/05
30 Nov 2005 403a Declaration of satisfaction of mortgage/charge
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New secretary appointed
22 Mar 2005 288b Director resigned
22 Mar 2005 288b Secretary resigned;director resigned
14 Mar 2005 287 Registered office changed on 14/03/05 from: horspath trading estate, cowley, oxford, OX4 2TZ
14 Mar 2005 288a New director appointed
22 Feb 2005 363s Return made up to 22/12/04; full list of members