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THE OFFICE GROUP PROPERTIES LIMITED

Company number 07355616

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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)
05 Sep 2016 AA Full accounts made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
22 Jul 2016 CH01 Director's details changed for Mr Oliver Andrew Edward Olsen on 1 June 2016
22 Jul 2016 CH01 Director's details changed for Mr Charles Richard Green on 1 June 2016
08 Jul 2016 MR01 Registration of charge 073556160016, created on 8 July 2016
15 Mar 2016 AD01 Registered office address changed from 22 Manchester Square London W1U 3PT to The Smiths Building 179 Great Portland Street London W1W 5PL on 15 March 2016
23 Nov 2015 MR01 Registration of charge 073556160015, created on 16 November 2015
27 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
27 Aug 2015 AD02 Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
08 Jul 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Apr 2015 CH01 Director's details changed for Lloyd Marshall Dorfman on 4 April 2015
18 Mar 2015 MR01 Registration of charge 073556160014, created on 13 March 2015
03 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,000
03 Sep 2014 AD02 Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN
02 Jul 2014 MR01 Registration of charge 073556160013
30 Jun 2014 AA Full accounts made up to 31 December 2013
02 Jun 2014 MR01 Registration of charge 073556160012
28 May 2014 MR01 Registration of charge 073556160010
28 May 2014 MR01 Registration of charge 073556160009
28 May 2014 MR01 Registration of charge 073556160011
17 Apr 2014 MR01 Registration of charge 073556160008
08 Jan 2014 MR01 Registration of charge 073556160004
08 Jan 2014 MR01 Registration of charge 073556160005
08 Jan 2014 MR01 Registration of charge 073556160006