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OEGEN LTD

Company number 05392544

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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)
02 Jun 2010 AD02 Register inspection address has been changed
02 Jun 2010 CH01 Director's details changed for Peter James Fells on 15 March 2010
02 Jun 2010 CH01 Director's details changed for Paul John Vernon on 15 March 2010
02 Jun 2010 CH01 Director's details changed for Colin Brewer on 15 March 2010
18 Feb 2010 AD01 Registered office address changed from College House, College Road Chilwell Nottingham Nottinghamshire NG9 4AS on 18 February 2010
18 Feb 2010 TM02 Termination of appointment of Lorraine Tait as a secretary
18 Feb 2010 TM01 Termination of appointment of Jonathan Tait as a director
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Apr 2009 363a Return made up to 15/03/09; full list of members
03 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Mar 2008 363a Return made up to 15/03/08; full list of members
24 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Mar 2007 363a Return made up to 15/03/07; full list of members
17 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
31 Mar 2006 363a Return made up to 15/03/06; full list of members
27 Feb 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
03 Feb 2006 88(2)R Ad 01/01/06--------- £ si 3@1=3 £ ic 1/4
19 Jan 2006 288a New director appointed
22 Jul 2005 288a New director appointed
27 Apr 2005 288a New director appointed
27 Apr 2005 288b Secretary resigned
27 Apr 2005 288a New secretary appointed
27 Apr 2005 288b Director resigned
27 Apr 2005 288a New director appointed
15 Mar 2005 NEWINC Incorporation