OCU NORTHAVON GROUP LIMITED

Company number 02516226

Date	Type	Description	View / Download
19 Nov 2010	AP03	Appointment of Philip Adrian Clarke as a secretary	(3 pages)
17 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Sec & dir appointed 19/10/2010	(1 page)
17 Nov 2010	AP01	Appointment of Craig Robert Hansell as a director	(3 pages)
17 Nov 2010	AD01	Registered office address changed from Phoenix House Palmer Street Chippenham Wiltshire Sn14 Odt England on 17 November 2010	(2 pages)
11 Nov 2010	CERTNM	Company name changed connections electrical (wiltshire) LIMITED\certificate issued on 11/11/10 RES15 ‐ Change company name resolution on 2010-10-10	(2 pages)
11 Nov 2010	CONNOT	Change of name notice	(2 pages)
14 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(4 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Jun 2010	AA	Accounts for a small company made up to 31 October 2009	(7 pages)
28 Aug 2009	288b	Appointment terminated secretary stacey wall	(1 page)
11 Aug 2009	AA	Accounts for a small company made up to 31 October 2008	(7 pages)
10 Jul 2009	363a	Return made up to 24/06/09; full list of members	(3 pages)
10 Jul 2009	288c	Secretary's change of particulars / stacey wall / 15/05/2009	(2 pages)
01 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(7 pages)
18 Jul 2008	363a	Return made up to 24/06/08; full list of members	(3 pages)
18 Jul 2008	287	Registered office changed on 18/07/2008 from phoenix house palmer street chippenham wilts SN14 odt	(1 page)
16 Jul 2008	288c	Director's change of particulars / earle simpson / 16/07/2008	(2 pages)
07 Feb 2008	288b	Director resigned	(1 page)
07 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
07 Feb 2008	288a	New secretary appointed	(2 pages)
31 Jul 2007	88(2)R	Ad 23/07/90--------- £ si 98@1	(2 pages)
26 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jul 2007	AA	Total exemption small company accounts made up to 31 October 2006	(7 pages)
25 Jun 2007	363a	Return made up to 24/06/07; full list of members	(2 pages)