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OCHRE MOON

Company number 04955452

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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 Dec 2007 363a Return made up to 06/11/07; full list of members
14 Dec 2007 190 Location of debenture register
13 Dec 2007 353 Location of register of members
13 Dec 2007 287 Registered office changed on 13/12/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX
20 Apr 2007 AA Total exemption full accounts made up to 30 April 2006
12 Dec 2006 363a Return made up to 06/11/06; full list of members
12 Dec 2006 190 Location of debenture register
12 Dec 2006 353 Location of register of members
12 Dec 2006 287 Registered office changed on 12/12/06 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX
12 Jul 2006 288c Director's particulars changed
02 May 2006 AA Total exemption full accounts made up to 30 April 2005
07 Feb 2006 288c Director's particulars changed
05 Dec 2005 363a Return made up to 06/11/05; full list of members
25 Nov 2005 288a New secretary appointed
25 Nov 2005 288b Secretary resigned
25 Nov 2005 288b Director resigned
21 Jul 2005 AA Total exemption full accounts made up to 30 April 2004
11 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend declared 24/06/05
11 Jul 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2004 363s Return made up to 06/11/04; full list of members
  • 363(287) ‐ Registered office changed on 08/12/04
14 Sep 2004 AUD Auditor's resignation
30 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2004 225 Accounting reference date shortened from 30/11/04 to 30/04/04
21 Nov 2003 155(6)a Declaration of assistance for shares acquisition
21 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares