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OCON CONSTRUCTION LIMITED

Company number 05122365

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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)
21 Jul 2008	169	Gbp ic 1000/950\09/07/08\gbp sr 50@1=50\	View PDF Gbp ic 1000/950\09/07/08\gbp sr 50@1=50\ - link opens in a new window - 2 pages (2 pages)
21 Jul 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
25 Jun 2008	287	Registered office changed on 25/06/2008 from ocon house jo street manchester M5 4AB	View PDF Registered office changed on 25/06/2008 from ocon house jo street manchester M5 4AB - link opens in a new window - 1 page (1 page)
08 May 2008	363a	Return made up to 07/05/08; full list of members	View PDF Return made up to 07/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Apr 2008	288b	Appointment terminated director graeme patterson	View PDF Appointment terminated director graeme patterson - link opens in a new window - 1 page (1 page)
10 Apr 2008	288b	Appointment terminated director robert pringle	View PDF Appointment terminated director robert pringle - link opens in a new window - 1 page (1 page)
05 Mar 2008	288a	Director appointed mr colin veitch	View PDF Director appointed mr colin veitch - link opens in a new window - 1 page (1 page)
04 Mar 2008	288a	Director appointed mr clive james murray williamson	View PDF Director appointed mr clive james murray williamson - link opens in a new window - 1 page (1 page)
02 Jan 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 16 pages (16 pages)
24 Jul 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 15 pages (15 pages)
12 Jun 2007	363s	Return made up to 07/05/07; no change of members 363(287) ‐ Registered office changed on 12/06/07	View PDF Return made up to 07/05/07; no change of members 363(287) ‐ Registered office changed on 12/06/07 - link opens in a new window - 7 pages (7 pages)
11 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2006	287	Registered office changed on 08/08/06 from: opal court moseley road fallowfield manchester M14 6ZT	View PDF Registered office changed on 08/08/06 from: opal court moseley road fallowfield manchester M14 6ZT - link opens in a new window - 1 page (1 page)
04 Aug 2006	363s	Return made up to 07/05/06; full list of members	View PDF Return made up to 07/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Mar 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 15 pages (15 pages)
20 Oct 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 May 2005	363s	Return made up to 07/05/05; full list of members 363(287) ‐ Registered office changed on 17/05/05 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/05/05; full list of members 363(287) ‐ Registered office changed on 17/05/05 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Apr 2005	225	Accounting reference date extended from 31/12/04 to 30/09/05	View PDF Accounting reference date extended from 31/12/04 to 30/09/05 - link opens in a new window - 1 page (1 page)
07 Jan 2005	88(2)R	Ad 25/11/04--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 25/11/04--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 4 pages (4 pages)
23 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
29 Jun 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	View PDF Accounting reference date shortened from 31/05/05 to 31/12/04 - link opens in a new window - 1 page (1 page)

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