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ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED

Company number 01868046

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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)
17 Dec 2015 AP01 Appointment of Mr Ian Donald Swift as a director on 16 December 2015
27 Oct 2015 TM01 Termination of appointment of William Marchant as a director on 27 October 2015
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
01 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 50,000
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
25 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 50,000
25 Sep 2014 AP01 Appointment of Sir Robert Ogden Cbe Lld as a director on 16 September 2014
25 Sep 2014 TM01 Termination of appointment of Brian Fagan as a director on 16 September 2014
25 Sep 2014 TM01 Termination of appointment of Raymond Joseph Hardy as a director on 16 September 2014
25 Sep 2014 TM02 Termination of appointment of Fergus Notman Colvin as a secretary on 16 September 2014
02 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 50,000
02 Oct 2013 CH01 Director's details changed for Mr William Marchant on 1 March 2013
02 Oct 2013 CH01 Director's details changed for Mr Fergus Notman Colvin on 1 March 2013
02 Oct 2013 CH01 Director's details changed for Mr Timothy John Garnett on 1 March 2013
02 Oct 2013 CH03 Secretary's details changed for Mr Fergus Notman Colvin on 1 March 2013
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
18 Mar 2013 AD01 Registered office address changed from Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD England on 18 March 2013
12 Mar 2013 AD01 Registered office address changed from Boston Hall Boston Spa Yorkshire LS23 6AD on 12 March 2013
15 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011
29 Aug 2012 CH01 Director's details changed for Mr Fergus Notman Colvin on 29 August 2012
11 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Raymond Joseph Hardy on 18 September 2010