THE OFFICE GROUP PROPERTIES LIMITED
Company number 07355616
- Company Overview for THE OFFICE GROUP PROPERTIES LIMITED (07355616)
- Filing history for THE OFFICE GROUP PROPERTIES LIMITED (07355616)
- People for THE OFFICE GROUP PROPERTIES LIMITED (07355616)
- Charges for THE OFFICE GROUP PROPERTIES LIMITED (07355616)
- More for THE OFFICE GROUP PROPERTIES LIMITED (07355616)
| 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) |
|---|---|---|---|
| 08 Jan 2014 | MR01 | Registration of charge 073556160007 | |
| 09 Dec 2013 | CH01 | Director's details changed for Mr Charles Richard Green on 26 August 2013 | |
| 28 Aug 2013 | AR01 |
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
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| 28 Aug 2013 | CH03 | Secretary's details changed for Christodoulos Mouskounci on 1 December 2012 | |
| 03 Jul 2013 | MR01 | Registration of charge 073556160003 | |
| 31 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 14 Feb 2013 | RESOLUTIONS |
Resolutions
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| 12 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 10 Jan 2013 | AP03 | Appointment of Christodoulos Mouskounci as a secretary | |
| 09 Oct 2012 | AR01 | Annual return made up to 24 August 2012 with full list of shareholders | |
| 09 Oct 2012 | AD02 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom | |
| 06 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 12 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 17 Oct 2011 | AR01 | Annual return made up to 24 August 2011 with full list of shareholders | |
| 17 Oct 2011 | AD03 | Register(s) moved to registered inspection location | |
| 17 Oct 2011 | AD02 | Register inspection address has been changed | |
| 19 Sep 2011 | AA01 | Change of accounting reference date | |
| 25 Mar 2011 | AA01 | Previous accounting period shortened from 31 December 2011 to 31 December 2010 | |
| 09 Nov 2010 | AP01 | Appointment of Oliver Andrew Edward Olsen as a director | |
| 03 Nov 2010 | AP01 | Appointment of Mr Charles Richard Green as a director | |
| 03 Nov 2010 | AP01 | Appointment of Mr Charles Samuel Dorfman as a director | |
| 15 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 31 August 2010
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| 14 Sep 2010 | AA01 | Current accounting period extended from 31 August 2011 to 31 December 2011 | |
| 24 Aug 2010 | NEWINC | Incorporation |