OGILVIE CONSULTANCY LIMITED

Company number 03532141

Date	Type	Description	View / Download
23 Oct 2014	AP01	Appointment of Mr John Matthew Parkinson as a director on 15 August 2014	(3 pages)
14 Oct 2014	AP03	Appointment of John Matthew Parkinson as a secretary on 15 August 2014	(3 pages)
13 Oct 2014	TM02	Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014	(2 pages)
13 Oct 2014	TM01	Termination of appointment of Hugh Edward Billot as a director on 15 August 2014	(2 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
28 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 100	(4 pages)
12 Jun 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(4 pages)
12 Jun 2013	AP03	Appointment of Dr Hugh Edward Billot as a secretary	(1 page)
12 Jun 2013	TM01	Termination of appointment of Mark Kingston as a director	(1 page)
12 Jun 2013	TM02	Termination of appointment of Mark Kingston as a secretary	(1 page)
12 Jun 2013	AP01	Appointment of Dr Hugh Edward Billot as a director	(2 pages)
05 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
03 May 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(4 pages)
19 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
03 Feb 2012	AP01	Appointment of Mr Mark Andrew Kingston as a director	(2 pages)
03 Feb 2012	TM01	Termination of appointment of Christopher Harvey as a director	(1 page)
11 May 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(5 pages)
15 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
27 May 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(4 pages)
27 Apr 2010	TM01	Termination of appointment of John Parkinson as a director	(2 pages)
27 Apr 2010	AP01	Appointment of Mr Christopher Robert Harvey as a director	(3 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
15 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
29 May 2009	363a	Return made up to 20/03/09; full list of members	(4 pages)