OCLDORM LIMITED

Company number 04697100

Date	Type	Description	View / Download
05 May 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(6 pages)
18 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
18 Feb 2011	CC04	Statement of company's objects	(2 pages)
04 Jan 2011	CERTNM	Company name changed one claims LTD\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2011-01-01 NM01 ‐ Change of name by resolution	(3 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
13 May 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(5 pages)
13 May 2010	CH01	Director's details changed for Jonathan Antonio Commisso on 1 October 2009	(2 pages)
14 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
14 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
16 Feb 2010	CH01	Director's details changed for Mr Ian James Gilmour on 1 January 2010	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(9 pages)
23 Apr 2009	363a	Return made up to 13/03/09; full list of members	(4 pages)
23 Apr 2009	287	Registered office changed on 23/04/2009 from 1 - 4 limes court conduit lane hoddesdon herts EN11 8EP	(1 page)
23 Apr 2009	353	Location of register of members	(1 page)
23 Apr 2009	190	Location of debenture register	(1 page)
30 Dec 2008	288a	Director appointed mr paul edward byrne	(2 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(10 pages)
12 Sep 2008	288b	Appointment terminated director neil woods	(1 page)
02 Sep 2008	287	Registered office changed on 02/09/2008 from east wing goffs oak house goffs lane goffs oak herts EN7 5BW	(1 page)
23 Jun 2008	287	Registered office changed on 23/06/2008 from 40 lime street london EC3M 5BS	(1 page)
27 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
08 Apr 2008	363a	Return made up to 13/03/08; full list of members	(5 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from 40 40 lime street london EC3M 5BS	(1 page)
27 Mar 2008	288b	Appointment terminated secretary josephine bown	(1 page)
27 Mar 2008	288a	Secretary appointed mr michael geoffrey cohen	(1 page)