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OFLANG LIMITED

Company number 06844001

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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)
01 Nov 2016 SH01 Statement of capital following an allotment of shares on 7 October 2016
  • GBP 100
27 Oct 2016 SH08 Change of share class name or designation
17 Oct 2016 TM01 Termination of appointment of John Fredrick Warburton as a director on 7 October 2016
17 Oct 2016 TM01 Termination of appointment of John Ian Teasdale as a director on 7 October 2016
02 Jun 2016 CH01 Director's details changed for Harriet Warburton on 18 September 2015
08 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 99
03 Feb 2016 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
12 Dec 2015 AAMD Amended total exemption small company accounts made up to 28 February 2015
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Sep 2015 AD01 Registered office address changed from Rook Lane House Christchurch Street West Frome BA11 1EB to The Old Vicarage Zion Hill Oakhill Radstock Somerset BA3 5AP on 18 September 2015
21 May 2015 TM02 Termination of appointment of David John Warburton as a secretary on 7 May 2015
20 May 2015 TM01 Termination of appointment of David John Warburton as a director on 7 May 2015
30 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 99
30 Mar 2015 CH01 Director's details changed for John Fredrick Warburton on 11 March 2013
30 Mar 2015 CH01 Director's details changed for Mr David John Warburton on 11 March 2015
30 Mar 2015 CH03 Secretary's details changed for Mr David John Warburton on 11 March 2015
06 Feb 2015 AAMD Amended total exemption small company accounts made up to 28 February 2014
14 Jan 2015 CH01 Director's details changed for Harriet Warburton on 21 November 2014
14 Jan 2015 CH01 Director's details changed for Mr David John Warburton on 21 November 2014
14 Jan 2015 AD01 Registered office address changed from The Old Vicarage Zion Hill Oakhill Somerset BA3 5AP to Rook Lane House Christchurch Street West Frome BA11 1EB on 14 January 2015
14 Jan 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2015 SH08 Change of share class name or designation
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 99
12 Feb 2014 AA Total exemption small company accounts made up to 28 February 2013