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2OC (HOLDINGS) LIMITED

Company number 06300204

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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)
09 Mar 2010	CH01	Director's details changed for Mr John Gregory Cochrane on 15 February 2010	View PDF Director's details changed for Mr John Gregory Cochrane on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed for John G Cochrane on 16 February 2010	View PDF Director's details changed for John G Cochrane on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
06 Mar 2010	CH01	Director's details changed for Alison Jane Wood on 14 February 2010	View PDF Director's details changed for Alison Jane Wood on 14 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CH03	Secretary's details changed for Mr David Charles Forward on 1 January 2010	View PDF Secretary's details changed for Mr David Charles Forward on 1 January 2010 - link opens in a new window - 1 page (1 page)
02 Feb 2010	AP01	Appointment of Jeffrey Alan Scott as a director	View PDF Appointment of Jeffrey Alan Scott as a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2010	TM01	Termination of appointment of George Mayhew as a director	View PDF Termination of appointment of George Mayhew as a director - link opens in a new window - 1 page (1 page)
22 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Dec 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Dec 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 22 pages (22 pages)
29 Apr 2009	363a	Return made up to 05/04/09; full list of members	View PDF Return made up to 05/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
21 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 19 pages (19 pages)
22 Jul 2008	363a	Return made up to 03/07/08; full list of members	View PDF Return made up to 03/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jul 2008	288a	Director appointed alison jane wood	View PDF Director appointed alison jane wood - link opens in a new window - 3 pages (3 pages)
19 May 2008	288b	Appointment terminated director edward astle	View PDF Appointment terminated director edward astle - link opens in a new window - 1 page (1 page)
13 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Oct 2007	88(2)R	Ad 25/09/07--------- £ si 3999999@1=3999999 £ ic 1/4000000	View PDF Ad 25/09/07--------- £ si 3999999@1=3999999 £ ic 1/4000000 - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
28 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	CERTNM	Company name changed intercede 2195 LIMITED\certificate issued on 26/09/07	View PDF Company name changed intercede 2195 LIMITED\certificate issued on 26/09/07 - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	287	Registered office changed on 26/09/07 from: 1-3 strand london WC2N 3EH	View PDF Registered office changed on 26/09/07 from: 1-3 strand london WC2N 3EH - link opens in a new window - 1 page (1 page)
26 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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