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OZONE CLEANING SERVICES LTD

Company number 05648921

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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)
22 Sep 2014 TM02 Termination of appointment of Adrienne Powell as a secretary on 22 September 2014
03 Jul 2014 AP01 Appointment of Mr Michael Powell as a director
10 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
08 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
03 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Jeremy Balcombe on 1 October 2009
19 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 08/12/08; full list of members
03 Mar 2009 88(2) Ad 09/12/08\gbp si 499000@1=499000\gbp ic 1000/500000\
28 Dec 2008 123 Nc inc already adjusted 09/12/08
28 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 08/12/07; full list of members
23 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
23 Jan 2007 363a Return made up to 08/12/06; full list of members
16 Mar 2006 288a New director appointed
09 Mar 2006 88(2)R Ad 14/12/05--------- £ si 998@1=998 £ ic 2/1000
09 Mar 2006 288a New secretary appointed
13 Dec 2005 287 Registered office changed on 13/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW