Advanced company searchLink opens in new window

OGILVIE PUBLISHING LIMITED

Company number 04087725

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)
11 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 993.75
20 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 993.75
21 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
22 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
27 Nov 2010 AD01 Registered office address changed from Quatro House Lyon Way Frimley Surrey GU16 7ER on 27 November 2010
18 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Steven William Hamlen on 15 October 2009
16 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
11 Nov 2008 363a Return made up to 11/10/08; full list of members
11 Nov 2008 353 Location of register of members
11 Nov 2008 190 Location of debenture register
11 Nov 2008 287 Registered office changed on 11/11/2008 from quatro house lyon way frimley surrey GU16 7ER
18 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
12 Nov 2007 363s Return made up to 11/10/07; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
07 Aug 2007 169 £ sr 17697@.01 31/10/05 £ sr 6375@1
16 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
25 May 2007 287 Registered office changed on 25/05/07 from: unit 12 compton place, surrey avenue, camberley surrey GU15 3DX
20 Nov 2006 363s Return made up to 11/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares