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OGL SOFTWARE LIMITED

Company number 02798678

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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)
03 Jun 2004 363s Return made up to 11/03/04; full list of members
02 Jun 2004 288c Director's particulars changed
02 Jun 2004 288c Director's particulars changed
02 Jun 2004 288c Director's particulars changed
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
25 Oct 2003 288c Director's particulars changed
23 Sep 2003 288c Director's particulars changed
30 Jul 2003 287 Registered office changed on 30/07/03 from: 15-20 saint pauls square birmingham west midlands B3 1QT
04 May 2003 363s Return made up to 11/03/03; full list of members
10 Apr 2003 AUD Auditor's resignation
04 Nov 2002 AA Accounts for a small company made up to 31 December 2001
20 May 2002 363s Return made up to 11/03/02; full list of members
02 Nov 2001 AA Accounts for a small company made up to 31 December 2000
13 Sep 2001 287 Registered office changed on 13/09/01 from: 17 greenfield crescent edgbaston birmingham B15 3AU
22 Mar 2001 363s Return made up to 11/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
01 Sep 2000 288c Director's particulars changed
31 May 2000 363s Return made up to 11/03/00; full list of members
10 May 1999 288c Director's particulars changed
10 May 1999 288a New secretary appointed;new director appointed
10 May 1999 288b Secretary resigned
10 May 1999 288a New director appointed
27 Apr 1999 AA Accounts for a small company made up to 31 December 1998
27 Apr 1999 363s Return made up to 11/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jan 1999 288c Director's particulars changed