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OWENGATE CAPITAL LIMITED

Company number 03773154

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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 Nov 2006 AA Accounts for a dormant company made up to 30 April 2006
21 Jun 2006 363s Return made up to 19/05/06; full list of members
12 Jan 2006 AA Accounts for a dormant company made up to 30 April 2005
08 Jun 2005 363s Return made up to 19/05/05; full list of members
14 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004
21 Jun 2004 363s Return made up to 19/05/04; full list of members
24 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
18 Jun 2003 363s Return made up to 19/05/03; full list of members
21 Jan 2003 AA Accounts for a dormant company made up to 30 April 2002
21 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re accounts 30/04/02
03 Jul 2002 363s Return made up to 19/05/02; full list of members
29 Jan 2002 287 Registered office changed on 29/01/02 from: mortlake court 28 sheen lane london SW14 8LW
08 Aug 2001 AA Accounts for a dormant company made up to 30 April 2001
08 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Approval accs 03/08/01
24 May 2001 363s Return made up to 19/05/01; full list of members
18 Aug 2000 AA Accounts for a dormant company made up to 30 April 2000
18 Aug 2000 225 Accounting reference date shortened from 31/05/00 to 30/04/00
19 Jun 2000 363s Return made up to 19/05/00; full list of members
  • 363(288) ‐ Director resigned
19 Jun 2000 288b Secretary resigned
19 Jun 2000 288a New secretary appointed
16 Nov 1999 CERTNM Company name changed broomco (1859) LIMITED\certificate issued on 17/11/99
26 Oct 1999 CERTNM Company name changed owengate keele (holdings) limite d\certificate issued on 26/10/99
13 Sep 1999 CERTNM Company name changed owengate holdings LIMITED\certificate issued on 14/09/99
27 Aug 1999 288a New director appointed
15 Jul 1999 CERTNM Company name changed broomco (1859) LIMITED\certificate issued on 16/07/99