OCADO SOLUTIONS LIMITED

Company number 04204963

Date	Type	Description	View / Download
12 Apr 2006	363s	Return made up to 23/03/06; full list of members	(7 pages)
15 Dec 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
13 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jun 2005	288c	Director's particulars changed	(1 page)
18 Apr 2005	288a	New director appointed	(2 pages)
14 Apr 2005	363s	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Jun 2004	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
08 Jun 2004	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
13 Apr 2004	363s	Return made up to 02/04/04; full list of members	(7 pages)
15 Oct 2003	287	Registered office changed on 15/10/03 from: swallowdale lane, hemel hempstead, hertfordshire, HP2 7PY	(1 page)
15 Apr 2003	363s	Return made up to 09/04/03; full list of members	(7 pages)
13 Dec 2002	AA	Accounts for a dormant company made up to 30 April 2002	(2 pages)
15 May 2002	363s	Return made up to 24/04/02; full list of members	(7 pages)
20 Feb 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
12 Feb 2002	287	Registered office changed on 12/02/02 from: 1 mitchell lane, bristol, avon BS1 6BU	(1 page)
08 Nov 2001	288b	Secretary resigned	(1 page)
08 Nov 2001	288b	Director resigned	(1 page)
11 Jul 2001	288a	New director appointed	(2 pages)
11 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
26 Jun 2001	CERTNM	Company name changed ocado LIMITED\certificate issued on 26/06/01	(2 pages)
25 Apr 2001	CERTNM	Company name changed ocada LIMITED\certificate issued on 25/04/01	(2 pages)
24 Apr 2001	NEWINC	Incorporation	(17 pages)