Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IAIN OGILVIE LIMITED

Company number 03588579

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Apr 2005 AA Accounts for a small company made up to 31 October 2003
01 Dec 2004 403a Declaration of satisfaction of mortgage/charge
01 Dec 2004 403a Declaration of satisfaction of mortgage/charge
01 Dec 2004 403a Declaration of satisfaction of mortgage/charge
01 Dec 2004 403a Declaration of satisfaction of mortgage/charge
11 Nov 2004 395 Particulars of mortgage/charge
04 Aug 2004 363s Return made up to 25/06/04; full list of members
02 Apr 2004 CERTNM Company name changed crofts mead LIMITED\certificate issued on 02/04/04
12 Nov 2003 AA Total exemption full accounts made up to 31 October 2002
21 Jun 2003 363s Return made up to 25/06/03; full list of members
20 Feb 2003 88(2)R Ad 01/11/01-31/10/02 £ si 100@1
20 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2003 123 £ nc 100/200 31/10/02
28 Jun 2002 363s Return made up to 25/06/02; full list of members
28 Jun 2002 AA Total exemption full accounts made up to 31 October 2001
28 Jun 2002 AA Total exemption full accounts made up to 31 October 2000
03 May 2002 395 Particulars of mortgage/charge
19 Apr 2002 287 Registered office changed on 19/04/02 from: 14 london street andover hampshire SP10 2PA
18 Oct 2001 288c Director's particulars changed
18 Oct 2001 288c Secretary's particulars changed
11 Oct 2001 353 Location of register of members
11 Oct 2001 363s Return made up to 25/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Jul 2000 363s Return made up to 25/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jul 2000 287 Registered office changed on 06/07/00 from: 45 castle street salisbury wiltshire SP1 3SS
31 May 2000 AA Accounts for a small company made up to 31 October 1999