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OT GROUP LIMITED

Company number 05607779

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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)
18 May 2006 288a New director appointed
12 May 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
10 May 2006 88(2)R Ad 31/03/06--------- £ si 99@1=99 £ ic 1/100
27 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2006 288b Director resigned
27 Apr 2006 288b Director resigned
07 Apr 2006 395 Particulars of mortgage/charge
08 Mar 2006 287 Registered office changed on 08/03/06 from: victoria square house victoria square birmingham west midlands B2 4BU
20 Feb 2006 288b Director resigned
20 Feb 2006 288b Secretary resigned
20 Feb 2006 288a New director appointed
20 Feb 2006 288a New secretary appointed;new director appointed
14 Feb 2006 CERTNM Company name changed castlegate 397 LIMITED\certificate issued on 14/02/06
31 Oct 2005 NEWINC Incorporation