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OCKENDEN INTERNATIONAL

Company number 03171090

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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)
15 Jan 2010 CH01 Director's details changed for Stephen Giles Cooke on 1 October 2009
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
28 May 2009 MEM/ARTS Memorandum and Articles of Association
28 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2009 363a Annual return made up to 06/03/09
01 Nov 2008 AA Full accounts made up to 31 December 2007
08 Apr 2008 363a Annual return made up to 06/03/08
05 Apr 2008 288a Director appointed james patrick beale
04 Apr 2008 288a Secretary appointed temple secretarial LIMITED
04 Apr 2008 288b Appointment terminated secretary james beale
04 Apr 2008 287 Registered office changed on 04/04/2008 from one crown square, church street east, woking surrey GU21 6HR
14 Nov 2007 288c Director's particulars changed
22 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2007 288b Director resigned
12 Oct 2007 288b Director resigned
12 Oct 2007 288b Director resigned
12 Oct 2007 288b Director resigned
12 Oct 2007 288b Director resigned
12 Oct 2007 288b Director resigned
14 Sep 2007 AA Full accounts made up to 31 December 2006
06 Mar 2007 363a Annual return made up to 06/03/07
06 Mar 2007 288c Director's particulars changed