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OLWEN DIRECT MARKETING SERVICES (CROYDON) LIMITED

Company number 02545971

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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)
23 Jun 2006 2.17B Statement of administrator's proposal
19 Jun 2006 2.16B Statement of affairs
07 Jun 2006 403b Declaration of mortgage charge released/ceased
07 Jun 2006 403b Declaration of mortgage charge released/ceased
05 Jun 2006 287 Registered office changed on 05/06/06 from: harris LLP new broad street house 35 new broad street london EC2M 1NH
05 Jun 2006 287 Registered office changed on 05/06/06 from: unit 2 oddicroft lane sutton parkway sutton in ashfield nottinghamshire NG17 5FB
01 Jun 2006 2.12B Appointment of an administrator
15 Feb 2006 363a Return made up to 03/02/06; full list of members
15 Feb 2006 288b Secretary resigned
25 Jan 2006 288b Director resigned
25 Jan 2006 288b Director resigned
25 Nov 2005 288a New director appointed
24 Nov 2005 288a New secretary appointed;new director appointed
24 Nov 2005 288b Secretary resigned;director resigned
11 Nov 2005 288b Director resigned
11 Nov 2005 288b Secretary resigned;director resigned
11 Nov 2005 288a New director appointed
11 Nov 2005 288a New secretary appointed;new director appointed
11 Nov 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
11 Nov 2005 287 Registered office changed on 11/11/05 from: unit 3 langley business centre station road langley berkshire SL3 8DS
01 Nov 2005 AA Full accounts made up to 31 December 2004
26 Oct 2005 395 Particulars of mortgage/charge
19 Oct 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
19 Oct 2005 287 Registered office changed on 19/10/05 from: 1-2, stafford cross, stafford road, croydon, surrey,. CR9 4PD
19 Oct 2005 288a New secretary appointed;new director appointed