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ONE ORMONDE GATE LIMITED

Company number 04001542

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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)
15 Jun 2002 288b Secretary resigned
15 Jun 2002 288a New secretary appointed
17 Dec 2001 AA Full accounts made up to 31 March 2001
05 Jun 2001 225 Accounting reference date shortened from 31/05/01 to 31/03/01
05 Jun 2001 287 Registered office changed on 05/06/01 from: 1 dean farrar street london SW1H 0DY
05 Jun 2001 353 Location of register of members
05 Jun 2001 363a Return made up to 25/05/01; full list of members
02 Apr 2001 88(2)R Ad 15/03/01--------- £ si 98@1=98 £ ic 2/100
22 Mar 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Nov 2000 288a New director appointed
09 Nov 2000 288a New director appointed
09 Nov 2000 288a New director appointed
09 Nov 2000 288a New secretary appointed
09 Nov 2000 287 Registered office changed on 09/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
09 Nov 2000 288b Director resigned
09 Nov 2000 288b Secretary resigned;director resigned
25 May 2000 NEWINC Incorporation