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OGILVY 4D LIMITED

Company number 03105731

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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 Jul 2002 AA Accounts made up to 31 December 2001
27 Oct 2001 363s Return made up to 22/09/01; full list of members
  • 363(287) ‐ Registered office changed on 27/10/01
  • 363(288) ‐ Director's particulars changed
10 Aug 2001 288a New director appointed
18 Jul 2001 AA Accounts made up to 31 December 2000
24 Nov 2000 288a New director appointed
08 Nov 2000 363s Return made up to 22/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Oct 2000 288a New secretary appointed;new director appointed
25 Oct 2000 288b Secretary resigned
07 Jul 2000 AA Accounts made up to 31 December 1999
18 Jan 2000 363s Return made up to 22/09/99; full list of members
12 Nov 1999 288a New secretary appointed
26 Oct 1999 288b Secretary resigned;director resigned
15 Sep 1999 AA Accounts for a small company made up to 31 December 1998
08 Sep 1999 AUD Auditor's resignation
20 Jul 1999 288b Director resigned
20 Jul 1999 288a New director appointed
12 Oct 1998 288a New director appointed
25 Sep 1998 363s Return made up to 22/09/98; no change of members
15 Sep 1998 288b Director resigned
27 Aug 1998 AA Accounts for a small company made up to 31 December 1997
05 Jun 1998 288b Director resigned
26 Nov 1997 AA Accounts for a small company made up to 31 December 1996
23 Oct 1997 363s Return made up to 22/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 1997 288b Secretary resigned
06 Oct 1997 288b Director resigned