- Company Overview for OFLANG LIMITED (06844001)
- Filing history for OFLANG LIMITED (06844001)
- People for OFLANG LIMITED (06844001)
- Charges for OFLANG LIMITED (06844001)
- More for OFLANG LIMITED (06844001)
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) |
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01 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 7 October 2016
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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
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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
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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
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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
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12 Feb 2014 | AA | Total exemption small company accounts made up to 28 February 2013 |