- Company Overview for OGDEN WALLER HOLDINGS LIMITED (03519838)
- Filing history for OGDEN WALLER HOLDINGS LIMITED (03519838)
- People for OGDEN WALLER HOLDINGS LIMITED (03519838)
- Charges for OGDEN WALLER HOLDINGS LIMITED (03519838)
- More for OGDEN WALLER HOLDINGS LIMITED (03519838)
| 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) |
|---|---|---|---|
| 31 Oct 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
| 31 Oct 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
| 05 Apr 2006 | 363s | Return made up to 02/03/06; full list of members | |
| 31 Jan 2006 | AA | Accounts for a small company made up to 31 March 2005 | |
| 29 Apr 2005 | 288c | Director's particulars changed | |
| 08 Apr 2005 | 88(3) | Particulars of contract relating to shares | |
| 08 Apr 2005 | 88(2)R | Ad 29/03/05--------- £ si 48@1=48 £ ic 2/50 | |
| 14 Mar 2005 | 363s | Return made up to 02/03/05; full list of members | |
| 03 Feb 2005 | AA | Accounts for a small company made up to 31 March 2004 | |
| 28 Oct 2004 | 287 | Registered office changed on 28/10/04 from: estate office little hawksworth guiseley west yorkshire LS20 8LG | |
| 26 May 2004 | RESOLUTIONS |
Resolutions
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| 01 May 2004 | 395 | Particulars of mortgage/charge | |
| 23 Mar 2004 | 363s | Return made up to 02/03/04; full list of members | |
| 27 Jan 2004 | CERTNM | Company name changed ogden waller properties LIMITED\certificate issued on 27/01/04 | |
| 16 Jan 2004 | AA | Accounts for a small company made up to 31 March 2003 | |
| 13 Mar 2003 | 363s | Return made up to 02/03/03; full list of members | |
| 13 Mar 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 18 Oct 2002 | AA | Accounts for a small company made up to 31 March 2002 | |
| 09 Mar 2002 | 363s | Return made up to 02/03/02; full list of members | |
| 09 Mar 2002 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 05 Sep 2001 | AA | Accounts for a small company made up to 31 March 2001 | |
| 08 Jun 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 08 Jun 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 08 Jun 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 08 Jun 2001 | 403a | Declaration of satisfaction of mortgage/charge |