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OCEAN GWENDOLEN LIMITED

Company number 05068465

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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)
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 11
19 Nov 2008 288a Secretary appointed patrick caron delion
18 Nov 2008 288b Appointment Terminated Secretary richard thorp
01 May 2008 288b Appointment Terminated Director david swannell
01 May 2008 AA Full accounts made up to 30 June 2007
11 Mar 2008 363a Return made up to 09/03/08; full list of members
26 Nov 2007 395 Particulars of mortgage/charge
21 Nov 2007 395 Particulars of mortgage/charge
09 Aug 2007 288c Director's particulars changed
23 Apr 2007 AA Full accounts made up to 30 June 2006
05 Apr 2007 395 Particulars of mortgage/charge
05 Apr 2007 395 Particulars of mortgage/charge
12 Mar 2007 363a Return made up to 09/03/07; full list of members
22 Feb 2007 287 Registered office changed on 22/02/07 from: 5TH floor 40 queen street london EC4R 1DD
23 Jun 2006 288c Director's particulars changed
06 Jun 2006 288c Director's particulars changed
01 Jun 2006 288c Director's particulars changed
24 Mar 2006 288c Director's particulars changed
08 Mar 2006 363a Return made up to 09/03/06; full list of members
04 Nov 2005 AA Full accounts made up to 30 June 2005
26 Jul 2005 288a New director appointed
04 Apr 2005 363s Return made up to 09/03/05; full list of members
18 Feb 2005 288b Director resigned
01 Sep 2004 288a New director appointed
03 Aug 2004 395 Particulars of mortgage/charge