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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)
07 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Jan 2004 363s Return made up to 22/12/03; full list of members
09 Sep 2003 AA Accounts for a small company made up to 31 March 2003
02 Jan 2003 363s Return made up to 22/12/02; full list of members
29 Jul 2002 AA Accounts for a small company made up to 31 March 2002
27 Jan 2002 363s Return made up to 22/12/01; full list of members
04 Jan 2002 AA Accounts for a small company made up to 31 March 2001
28 Jan 2001 AA Accounts for a small company made up to 31 March 2000
19 Jan 2001 363s Return made up to 22/12/00; full list of members
19 Jan 2001 288a New secretary appointed
19 Jan 2001 288b Secretary resigned
14 Sep 2000 363s Return made up to 22/12/99; full list of members
  • 363(288) ‐ Director resigned
06 Apr 2000 AA Accounts for a small company made up to 31 March 1999
24 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Aug 1999 122 S-div 01/06/99
24 Aug 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Apr 1999 288a New director appointed
03 Feb 1999 AA Accounts for a small company made up to 31 March 1998
04 Jan 1999 363s Return made up to 22/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 1998 288a New director appointed
23 Jan 1998 AA Accounts for a small company made up to 31 March 1997
14 Jan 1998 363s Return made up to 31/12/97; no change of members
08 Jan 1997 363s Return made up to 31/12/96; full list of members
31 Dec 1996 AA Accounts for a small company made up to 31 March 1996
29 Dec 1995 363s Return made up to 31/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed