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
12 Feb 1996 288 Secretary resigned;new secretary appointed
10 Oct 1995 AA Accounts made up to 31 December 1994
16 Jun 1995 363s Return made up to 22/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 1994 AA Accounts made up to 31 December 1993
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13 Jun 1994 363s Return made up to 22/06/94; full list of members
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21 Jan 1994 288 Secretary resigned;new secretary appointed
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16 Jan 1994 288 Secretary resigned;new secretary appointed
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09 Sep 1993 363s Return made up to 22/06/93; no change of members
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23 Jul 1993 AA Accounts made up to 31 December 1992
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07 Nov 1992 288 Director resigned;new director appointed
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05 Aug 1992 AA Accounts made up to 31 December 1991
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31 Jul 1992 363x Return made up to 22/06/92; no change of members
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28 Apr 1992 288 Director's particulars changed
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29 Jan 1992 287 Registered office changed on 29/01/92 from: rounds green road oldbury west midlands B69 2DH
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05 Dec 1991 AA Full accounts made up to 31 December 1990
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05 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Nov 1991 288 Director resigned
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05 Nov 1991 288 Director resigned
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10 Sep 1991 288 New director appointed
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10 Sep 1991 288 New director appointed
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18 Jul 1991 363x Return made up to 22/06/91; full list of members
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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
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30 Apr 1991 288 Director resigned
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12 Nov 1990 AA Full accounts made up to 31 December 1989
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