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OGILVYONE LIMITED

Company number 03373536

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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)
28 May 2004 363s Return made up to 14/05/04; full list of members
09 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
18 Jul 2003 363s Return made up to 14/05/03; full list of members
31 Oct 2002 363s Return made up to 14/05/02; full list of members
15 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
04 Jun 2001 363s Return made up to 14/05/01; full list of members
07 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
11 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
19 Jun 2000 363s Return made up to 14/05/00; full list of members
21 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
21 Sep 1999 288b Director resigned
14 Sep 1999 288a New director appointed
06 Jun 1999 363s Return made up to 14/05/99; no change of members
18 May 1999 288c Director's particulars changed
03 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
15 Jun 1998 363s Return made up to 14/05/98; full list of members
10 Feb 1998 288a New director appointed
10 Feb 1998 288b Director resigned
01 Sep 1997 225 Accounting reference date shortened from 31/05/98 to 31/12/97
01 Sep 1997 288a New secretary appointed
01 Sep 1997 287 Registered office changed on 01/09/97 from: rutland house 148 edmund street birmingham B3 2JR
01 Sep 1997 288b Secretary resigned
01 Sep 1997 288b Director resigned
01 Sep 1997 288a New director appointed
14 May 1997 NEWINC Incorporation