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O.E. GROUP LIMITED

Company number 03674309

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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)
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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