- Company Overview for OCADO RETAIL LIMITED (03875000)
- Filing history for OCADO RETAIL LIMITED (03875000)
- People for OCADO RETAIL LIMITED (03875000)
- Charges for OCADO RETAIL LIMITED (03875000)
- More for OCADO RETAIL LIMITED (03875000)
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) |
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20 May 2011 | AA | Full accounts made up to 28 November 2010 | |
23 Dec 2010 | AR01 | Annual return made up to 11 November 2010 with full list of shareholders | |
13 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 | |
08 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 27 | |
29 Sep 2010 | AP03 | Appointment of Mr Robert Mcneill Cooper as a secretary | |
12 Jul 2010 | AA | Full accounts made up to 29 November 2009 | |
07 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 26 | |
15 Jun 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 18 | |
10 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 25 | |
18 Mar 2010 | TM01 | Termination of appointment of Jorn Rausing as a director | |
18 Mar 2010 | TM01 | Termination of appointment of Michael Robarts as a director | |
18 Mar 2010 | TM01 | Termination of appointment of Patrick Lewis as a director | |
18 Mar 2010 | TM01 | Termination of appointment of Jeremy Frampton as a director | |
18 Mar 2010 | TM01 | Termination of appointment of Jonathan Faiman as a director | |
18 Mar 2010 | TM01 | Termination of appointment of Robert Gorrie as a director | |
18 Mar 2010 | TM01 | Termination of appointment of Michael Grade as a director | |
18 Mar 2010 | TM01 | Termination of appointment of Tom Clayton as a director | |
18 Mar 2010 | TM01 | Termination of appointment of David Young as a director | |
10 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 24 | |
18 Feb 2010 | RESOLUTIONS |
Resolutions
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18 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 23 | |
15 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 9 February 2010
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09 Feb 2010 | OC425 | Scheme of arrangement - amalgam | |
09 Feb 2010 | CERT15 | Certificate of reduction of issued capital | |
30 Jan 2010 | RESOLUTIONS |
Resolutions
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