OCKHAM HOLDINGS PUBLIC LIMITED COMPANY

Company number 04412335

Date	Type	Description	View / Download
20 Apr 2006	363s	Return made up to 09/04/06; full list of members	(7 pages)
20 Apr 2006	363(288)	Director's particulars changed
13 Apr 2006	288a	New director appointed	(4 pages)
11 Apr 2006	288b	Director resigned	(1 page)
13 Jul 2005	288b	Director resigned	(1 page)
06 Jul 2005	288a	New director appointed	(2 pages)
19 Apr 2005	363s	Return made up to 09/04/05; full list of members	(7 pages)
13 Jan 2005	AA	Full accounts made up to 31 December 2004	(6 pages)
19 Apr 2004	363s	Return made up to 09/04/04; full list of members	(7 pages)
11 Feb 2004	AA	Full accounts made up to 31 December 2003	(6 pages)
28 Aug 2003	AA	Full accounts made up to 31 December 2002	(5 pages)
28 Aug 2003	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
16 Jun 2003	363s	Return made up to 09/04/03; full list of members	(7 pages)
16 Jun 2003	288b	Director resigned	(1 page)
16 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
16 Jun 2003	288a	New secretary appointed	(2 pages)
16 Jun 2003	288a	New director appointed	(3 pages)
16 Jun 2003	288a	New director appointed	(3 pages)
16 Jun 2003	287	Registered office changed on 16/06/03 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
05 Sep 2002	CERTNM	Company name changed highway insurance holdings publi c LIMITED company\certificate issued on 05/09/02	(2 pages)
02 Jul 2002	CERTNM	Company name changed optionlegacy public LIMITED comp any\certificate issued on 02/07/02	(2 pages)
21 Jun 2002	288b	Director resigned	(1 page)
21 Jun 2002	288b	Director resigned	(1 page)
21 Jun 2002	287	Registered office changed on 21/06/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
21 Jun 2002	288a	New director appointed	(2 pages)