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OGDEN HOLDINGS LIMITED

Company number 04157203

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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)
14 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Feb 2007 AAMD Amended accounts made up to 31 March 2005
22 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Jul 2006 AA Total exemption small company accounts made up to 31 March 2005
17 Feb 2006 363s Return made up to 09/02/06; full list of members
17 May 2005 AA Total exemption small company accounts made up to 31 March 2004
12 Apr 2005 395 Particulars of mortgage/charge
17 Feb 2005 363s Return made up to 09/02/05; full list of members
09 Jun 2004 88(2)R Ad 07/04/03--------- £ si 19900@1
17 May 2004 363s Return made up to 09/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Oct 2003 MEM/ARTS Memorandum and Articles of Association
07 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re division 07/04/03
07 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2003 123 £ nc 100/20000 07/04/03
26 Jun 2003 AA Total exemption full accounts made up to 31 March 2003
25 Feb 2003 363s Return made up to 09/02/03; full list of members
26 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
10 Jul 2002 363s Return made up to 09/02/02; full list of members
  • 363(287) ‐ Registered office changed on 10/07/02
19 Mar 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
19 Mar 2001 88(2)R Ad 07/03/01--------- £ si 98@1=98 £ ic 2/100
07 Mar 2001 288b Director resigned
07 Mar 2001 288b Secretary resigned
07 Mar 2001 287 Registered office changed on 07/03/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ