CG39LONG LTD

Company number 07251051

Date	Type	Description	View / Download
27 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
25 Nov 2014	CERTNM	Company name changed oloco LIMITED\certificate issued on 25/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-11	(3 pages)
14 Nov 2014	AD01	Registered office address changed from C/O Cfpro Ltd 39 Long Acre London WC2E 9LP England to C/O 2Nd Floor 39 Long Acre London WC2E 9LG on 14 November 2014	(1 page)
31 Aug 2014	CH01	Director's details changed for Mrs Barbara Joyce Spurrier on 31 August 2014	(2 pages)
31 Aug 2014	AD01	Registered office address changed from The Business & Technology Centre Shire Hill Saffron Walden Essex CB11 3AQ to C/O Cfpro Ltd 39 Long Acre London WC2E 9LP on 31 August 2014	(1 page)
31 Aug 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 5,094	(3 pages)
24 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
21 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 5,094	(3 pages)
27 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
19 Jan 2013	CH01	Director's details changed for Mrs Barbara Joyce Spurrier on 1 December 2012	(2 pages)
13 Jan 2013	TM01	Termination of appointment of Valerie Holt as a director	(1 page)
26 Oct 2012	AD01	Registered office address changed from Gresham Court Station Road Wendens Ambo Saffron Walden Essex CB11 4LG United Kingdom on 26 October 2012	(1 page)
04 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 5,000	(3 pages)
04 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(4 pages)
04 Jun 2012	AP01	Appointment of Miss Valerie Margaret Holt as a director	(2 pages)
14 Mar 2012	CH01	Director's details changed for Mrs Barbara Joyce Spurrier on 5 March 2012	(2 pages)
14 Mar 2012	TM01	Termination of appointment of Trevor Bishop as a director	(1 page)
14 Mar 2012	TM02	Termination of appointment of Trevor Bishop as a secretary	(1 page)
28 Feb 2012	AD01	Registered office address changed from Mcclintock Building Granta Park Great Abington Cambridge Cambridgeshire CB21 6GP United Kingdom on 28 February 2012	(1 page)
28 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
07 Jan 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 5,000	(3 pages)
11 Nov 2011	AP03	Appointment of Mr Trevor Rockliffe Bishop as a secretary	(1 page)
11 Nov 2011	AP01	Appointment of Mr Trevor Rockliffe Bishop as a director	(2 pages)
11 Nov 2011	TM02	Termination of appointment of Barbara Spurrier as a secretary	(1 page)
18 Aug 2011	TM01	Termination of appointment of Alastair Kidd as a director	(1 page)