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OGLES LIMITED

Company number 04271861

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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)
08 Sep 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
04 Sep 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
27 Sep 2007	363s	Return made up to 16/08/07; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 16/08/07; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
22 Sep 2006	363s	Return made up to 16/08/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 16/08/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
16 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 Aug 2005	363s	Return made up to 16/08/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/08/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2005	225	Accounting reference date extended from 31/08/04 to 31/12/04	View PDF Accounting reference date extended from 31/08/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
24 May 2005	287	Registered office changed on 24/05/05 from: ogles LTD 20 eastern road romford essex RM1 3DP	View PDF Registered office changed on 24/05/05 from: ogles LTD 20 eastern road romford essex RM1 3DP - link opens in a new window - 1 page (1 page)
24 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Sep 2004	363s	Return made up to 16/08/04; full list of members 363(287) ‐ Registered office changed on 17/09/04	View PDF Return made up to 16/08/04; full list of members 363(287) ‐ Registered office changed on 17/09/04 - link opens in a new window - 8 pages (8 pages)
01 Dec 2003	363s	Return made up to 16/08/03; full list of members 363(287) ‐ Registered office changed on 01/12/03	View PDF Return made up to 16/08/03; full list of members 363(287) ‐ Registered office changed on 01/12/03 - link opens in a new window - 7 pages (7 pages)
17 Nov 2003	287	Registered office changed on 17/11/03 from: business innovation centre 1 innova business park enfield EN3 7XU	View PDF Registered office changed on 17/11/03 from: business innovation centre 1 innova business park enfield EN3 7XU - link opens in a new window - 1 page (1 page)
17 Nov 2003	AA	Accounts for a dormant company made up to 31 August 2003	View PDF Accounts for a dormant company made up to 31 August 2003 - link opens in a new window - 1 page (1 page)
11 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Mar 2003	AA	Accounts for a dormant company made up to 31 August 2002	View PDF Accounts for a dormant company made up to 31 August 2002 - link opens in a new window - 2 pages (2 pages)
20 Aug 2002	363s	Return made up to 16/08/02; full list of members	View PDF Return made up to 16/08/02; full list of members - link opens in a new window - 7 pages (7 pages)

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