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OPS LOGISTICS CONSULTANCY LTD

Company number 06278631

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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)
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Nov 2009 CERTNM Company name changed oracle logistics consultancy LTD\certificate issued on 22/11/09
  • CONNOT ‐
22 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-13
09 Sep 2009 288a Director appointed mr richard john daniel fernley
09 Sep 2009 288a Director appointed mr chris pearce-ramwell
09 Sep 2009 288a Director appointed mr george philip pickwick
09 Sep 2009 288a Director appointed mr jonathan white
17 Jun 2009 363a Return made up to 13/06/09; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Aug 2008 363a Return made up to 13/06/08; full list of members
28 Jan 2008 225 Accounting reference date shortened from 31/05/08 to 31/03/08
18 Dec 2007 88(2)R Ad 07/12/07--------- £ si 1@1=1 £ ic 1/2
31 Jul 2007 288a New director appointed
11 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/05/08
11 Jul 2007 287 Registered office changed on 11/07/07 from: 10 broad o' th' lane, shevington wigan lancs WN6 8EA
11 Jul 2007 288a New secretary appointed;new director appointed
14 Jun 2007 288b Director resigned
14 Jun 2007 288b Secretary resigned
13 Jun 2007 NEWINC Incorporation