- Company Overview for OFFICE RETAIL GROUP LIMITED (07429771)
- Filing history for OFFICE RETAIL GROUP LIMITED (07429771)
- People for OFFICE RETAIL GROUP LIMITED (07429771)
- Charges for OFFICE RETAIL GROUP LIMITED (07429771)
- More for OFFICE RETAIL GROUP LIMITED (07429771)
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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08 Dec 2015 | MR01 | Registration of charge 074297710001, created on 4 December 2015 | |
27 Nov 2015 | AR01 |
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
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20 Nov 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 4 November 2014 | |
16 Oct 2015 | AA | Group of companies' accounts made up to 25 January 2015 | |
03 Dec 2014 | AR01 |
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
Statement of capital on 2015-11-20
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04 Nov 2014 | AA | Group of companies' accounts made up to 26 January 2014 | |
03 Sep 2014 | TM01 | Termination of appointment of Ian Findlay as a director on 23 July 2014 | |
03 Sep 2014 | AP01 | Appointment of Ms Emily Sarah Tate as a director on 13 August 2014 | |
18 Nov 2013 | AR01 |
Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
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30 Oct 2013 | AA | Group of companies' accounts made up to 27 January 2013 | |
04 Dec 2012 | AR01 | Annual return made up to 4 November 2012 with full list of shareholders | |
03 Dec 2012 | CH01 | Director's details changed for Gareth Ridgwell Whiley on 2 December 2012 | |
02 Nov 2012 | AA | Group of companies' accounts made up to 29 January 2012 | |
30 Apr 2012 | AD01 | Registered office address changed from 9-10 Great Sutton Street London EC1V 0BX on 30 April 2012 | |
21 Feb 2012 | AP01 | Appointment of Mr Allan Leighton as a director | |
15 Dec 2011 | AR01 | Annual return made up to 4 November 2011 with full list of shareholders | |
31 Oct 2011 | AA | Group of companies' accounts made up to 30 January 2011 | |
17 Oct 2011 | TM01 | Termination of appointment of Adrian Moulds as a director | |
14 Oct 2011 | MISC | Section 519 | |
12 Oct 2011 | AP01 | Appointment of Mr Ian Findlay as a director | |
06 Jul 2011 | TM01 | Termination of appointment of Susan Barclay as a director | |
28 Jun 2011 | AP01 | Appointment of Mr Adrian Paul Moulds as a director | |
07 Mar 2011 | AA01 | Previous accounting period shortened from 30 November 2011 to 30 January 2011 | |
23 Feb 2011 | MISC | ML28 AP01 for co 7429814 | |
22 Feb 2011 | RESOLUTIONS |
Resolutions
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