- Company Overview for O.E. GROUP LIMITED (03674309)
- Filing history for O.E. GROUP LIMITED (03674309)
- People for O.E. GROUP LIMITED (03674309)
- Charges for O.E. GROUP LIMITED (03674309)
- More for O.E. GROUP LIMITED (03674309)
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) |
---|---|---|---|
04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
04 May 2011 | AR01 | Annual return made up to 18 March 2011 | |
23 Nov 2010 | TM01 | Termination of appointment of David Wilcox as a director | |
03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
13 May 2010 | AR01 | Annual return made up to 18 March 2010 | |
11 May 2010 | AD01 | Registered office address changed from Omega House Emerald Way Stone Business Park Stone Staffordshire ST15 0SR on 11 May 2010 | |
28 Sep 2009 | 288b | Appointment terminated director anthony harrison | |
23 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
04 Jun 2009 | 363a | Return made up to 18/03/09; full list of members | |
24 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
24 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
10 Apr 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
10 Apr 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
10 Apr 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
10 Apr 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
10 Apr 2008 | RESOLUTIONS |
Resolutions
|
|
10 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
08 Apr 2008 | AUD | Auditor's resignation | |
08 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
28 Feb 2008 | 288b | Appointment terminate, secretary SIM0N harbridge logged form | |
28 Feb 2008 | 363a | Return made up to 18/02/08; full list of members | |
22 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
17 Jan 2007 | RESOLUTIONS |
Resolutions
|
|
10 Jan 2007 | 363s | Return made up to 20/11/06; no change of members | |
19 Oct 2006 | AA | Full accounts made up to 31 December 2005 |