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OFFICE & GENERAL GROUP LIMITED

Company number 05843558

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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)
14 Sep 2009 363a Return made up to 12/06/09; full list of members
31 Mar 2009 AA Group of companies' accounts made up to 31 October 2008
26 Jun 2008 363a Return made up to 12/06/08; full list of members
28 Feb 2008 AA Group of companies' accounts made up to 31 October 2007
15 Jan 2008 225 Accounting reference date extended from 30/06/07 to 31/10/07
09 Jul 2007 363a Return made up to 12/06/07; full list of members
09 Jul 2007 288c Secretary's particulars changed
05 Feb 2007 88(2)O Ad 13/10/06--------- £ si 3374999@1
12 Jan 2007 123 Nc inc already adjusted 13/10/06
20 Dec 2006 395 Particulars of mortgage/charge
10 Dec 2006 88(2)R Ad 13/10/06--------- £ si 3400999@1=3400999 £ ic 20001/3421000
10 Dec 2006 88(2)R Ad 13/10/06--------- £ si 20000@1=20000 £ ic 1/20001
10 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2006 287 Registered office changed on 26/10/06 from: protection house, 16-17 east, parade, leeds, west yorkshire, LS1 2BR
20 Oct 2006 395 Particulars of mortgage/charge
20 Oct 2006 395 Particulars of mortgage/charge
20 Oct 2006 395 Particulars of mortgage/charge
15 Jun 2006 288a New director appointed
15 Jun 2006 287 Registered office changed on 15/06/06 from: 12 york place, leeds, west yorkshire, LS1 2DS
15 Jun 2006 288b Secretary resigned
15 Jun 2006 288b Director resigned