OGDEN ROADSTONE (NORTHERN) LIMITED filing history - Find and update company information

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OGDEN ROADSTONE (NORTHERN) LIMITED

Company number 00976993

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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)
22 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Feb 1996	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 1995	AA	Accounts made up to 31 December 1994	View PDF Accounts made up to 31 December 1994 - link opens in a new window - 4 pages (4 pages)
16 Jun 1995	363s	Return made up to 22/06/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/06/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
17 Oct 1994	AA	Accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 December 1993
13 Jun 1994	363s	Return made up to 22/06/94; full list of members	View PDF Return made up to 22/06/94; full list of members - link opens in a new window - 17 pages (17 pages)
21 Jan 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
16 Jan 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
09 Sep 1993	363s	Return made up to 22/06/93; no change of members	View PDF Return made up to 22/06/93; no change of members - link opens in a new window - 10 pages (10 pages)
23 Jul 1993	AA	Accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 December 1992
07 Nov 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
05 Aug 1992	AA	Accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 December 1991
31 Jul 1992	363x	Return made up to 22/06/92; no change of members	View PDF Return made up to 22/06/92; no change of members - link opens in a new window - 8 pages (8 pages)
28 Apr 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
29 Jan 1992	287	Registered office changed on 29/01/92 from: rounds green road oldbury west midlands B69 2DH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 29/01/92 from: rounds green road oldbury west midlands B69 2DH
05 Dec 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1990
05 Dec 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Nov 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
05 Nov 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
10 Sep 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
10 Sep 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
18 Jul 1991	363x	Return made up to 22/06/91; full list of members	View PDF Return made up to 22/06/91; full list of members - link opens in a new window - 8 pages (8 pages)
31 May 1991	287	Registered office changed on 31/05/91 from: 6TH floor, east wing, radcliffe house, blenheim court, lode lane, solihull B91 2AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 31/05/91 from: 6TH floor, east wing, radcliffe house, blenheim court, lode lane, solihull B91 2AA
30 Apr 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
12 Nov 1990	AA	Full accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1989

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