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THE OFFICE GROUP OPERATIONS LIMITED

Company number 05998248

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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 Dec 2008 363a Return made up to 14/11/08; full list of members
18 Aug 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
23 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jun 2008 155(6)a Declaration of assistance for shares acquisition
07 Jan 2008 225 Accounting reference date extended from 30/11/07 to 31/12/07
04 Jan 2008 363a Return made up to 14/11/07; full list of members
04 Jan 2008 288c Director's particulars changed
27 Jun 2007 288a New director appointed
30 May 2007 287 Registered office changed on 30/05/07 from: 175-185 gray's inn road london WC1X 8UE
20 Mar 2007 395 Particulars of mortgage/charge
09 Mar 2007 395 Particulars of mortgage/charge
08 Feb 2007 88(2)R Ad 12/12/06--------- £ si 99@1=99 £ ic 1/100
28 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2006 288a New director appointed
29 Nov 2006 288b Director resigned
29 Nov 2006 288b Secretary resigned
29 Nov 2006 288a New secretary appointed
29 Nov 2006 288a New director appointed
14 Nov 2006 NEWINC Incorporation