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OGDEN MINERALS LIMITED

Company number 00892592

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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)
14 Jul 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
14 Jun 2000 288a New secretary appointed
06 Jun 2000 288b Secretary resigned
07 Apr 2000 288b Director resigned
07 Apr 2000 288a New director appointed
19 Oct 1999 AA Accounts made up to 31 December 1998
22 Jul 1999 363a Return made up to 22/06/99; no change of members
22 Jul 1999 288c Director's particulars changed
22 Oct 1998 AA Accounts made up to 31 December 1997
13 Oct 1998 288b Secretary resigned
13 Oct 1998 288a New secretary appointed
21 Jul 1998 288b Director resigned
20 Jul 1998 363a Return made up to 22/06/98; full list of members
20 Jul 1998 287 Registered office changed on 20/07/98 from: radcliffe house blenheim court lode lane solihull B91 2AA
20 Jul 1998 288a New director appointed
15 May 1998 288a New director appointed
14 May 1998 288b Director resigned
14 May 1998 288b Secretary resigned
14 May 1998 288a New secretary appointed
24 Oct 1997 AA Accounts made up to 31 December 1996
20 Aug 1997 363a Return made up to 22/06/97; full list of members
07 Aug 1997 288b Director resigned
13 Oct 1996 AA Accounts made up to 31 December 1995
14 Jul 1996 363a Return made up to 22/06/96; no change of members
01 Jul 1996 288 New secretary appointed