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OGILVYONE BUSINESS LIMITED

Company number 03065604

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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)
13 Jul 2005 288b Director resigned
02 Nov 2004 288c Secretary's particulars changed;director's particulars changed
05 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
05 Oct 2004 363s Return made up to 20/06/04; full list of members
28 Aug 2003 363s Return made up to 20/06/03; full list of members
09 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Jul 2002 363s Return made up to 20/06/02; full list of members
15 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
05 Sep 2001 363s Return made up to 20/06/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
05 Sep 2001 288a New secretary appointed
28 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
05 Jan 2001 AA Accounts for a dormant company made up to 31 December 1999
23 Aug 2000 288b Director resigned
23 Aug 2000 288a New director appointed
23 Aug 2000 363s Return made up to 20/06/00; full list of members
21 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
28 Sep 1999 288a New director appointed
28 Sep 1999 288a New director appointed
28 Sep 1999 288a New director appointed
28 Sep 1999 288a New director appointed
05 Aug 1999 363s Return made up to 20/06/99; full list of members
18 May 1999 288c Secretary's particulars changed;director's particulars changed
24 Mar 1999 288b Director resigned
24 Mar 1999 288a New director appointed
18 Mar 1999 CERTNM Company name changed ogilvy consulting LIMITED\certificate issued on 18/03/99