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OGDENS (OTLEY) LIMITED

Company number 02521708

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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)
06 Sep 2005 288c Secretary's particulars changed
17 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Jul 2004 363s Return made up to 29/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/07/04
  • 363(190) ‐ Location of debenture register address changed
28 May 2004 287 Registered office changed on 28/05/04 from: chartford house 54 little horton lane bradford yorkshire BD5 0BS
20 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
12 Aug 2003 363s Return made up to 05/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2003 288c Director's particulars changed
11 Jul 2002 363s Return made up to 05/07/02; full list of members
29 May 2002 AA Accounts made up to 31 March 2002
25 Jul 2001 AA Accounts made up to 31 March 2001
19 Jul 2001 363s Return made up to 12/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Aug 2000 AA Accounts made up to 31 March 2000
20 Jul 2000 363s Return made up to 12/07/00; full list of members
02 Feb 2000 AA Accounts made up to 31 March 1999
10 Sep 1999 288b Director resigned
10 Sep 1999 288a New secretary appointed
10 Sep 1999 288b Secretary resigned
30 Jul 1999 363s Return made up to 12/07/99; no change of members
20 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jan 1999 AA Accounts made up to 31 March 1998
27 Jul 1998 363s Return made up to 12/07/98; no change of members
02 Feb 1998 AA Full accounts made up to 31 March 1997
15 Aug 1997 363s Return made up to 12/07/97; full list of members
10 Apr 1997 AA Full accounts made up to 31 March 1996
06 Sep 1996 363s Return made up to 12/07/96; no change of members