OCKWELLS LIMITED

Company number 02613042

Date	Type	Description	View / Download
22 Oct 2010	AP01	Appointment of Mr Jonathan Adrian Hudson as a director	(2 pages)
14 Oct 2010	AP01	Appointment of Mr Richard Charles Monro as a director	(2 pages)
14 Oct 2010	TM01	Termination of appointment of Colin Fotheringham as a director	(1 page)
26 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
17 May 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(6 pages)
22 Dec 2009	AP01	Appointment of Mr Richard Charles Monro as a director	(2 pages)
18 Dec 2009	TM01	Termination of appointment of George Appleton as a director	(1 page)
06 Nov 2009	CH03	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009	(1 page)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
16 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(13 pages)
03 Sep 2009	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
02 Jun 2009	363a	Return made up to 21/05/09; full list of members	(4 pages)
03 Apr 2009	AA	Full accounts made up to 31 May 2008	(17 pages)
09 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
04 Jun 2008	363a	Return made up to 21/05/08; full list of members	(7 pages)
04 Jun 2008	353	Location of register of members	(1 page)
03 Jun 2008	288a	Director appointed mr george appleton	(1 page)
03 Jun 2008	288a	Director appointed mr colin george ewing fotheringham	(1 page)
03 Jun 2008	288b	Appointment terminated director george smith	(1 page)
03 Jun 2008	288b	Appointment terminated director barrie ockwell	(1 page)
03 Jun 2008	288b	Appointment terminated director sarah ockwell	(1 page)
03 Jun 2008	288b	Appointment terminated director peter jonas	(1 page)
03 Jun 2008	288b	Appointment terminated secretary sarah ockwell	(1 page)
03 Jun 2008	287	Registered office changed on 03/06/2008 from henwick court turnpike road newbury berkshire RG18 3QY	(1 page)