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OCADO RETAIL LIMITED

Company number 03875000

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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 2008 288c Director's change of particulars / david young / 14/07/2008
17 Jun 2008 88(2) Ad 13/06/08\gbp si 8@0.01=0.08\gbp ic 27676.13/27676.21\
17 Jun 2008 88(2) Ad 13/06/08\part-paid \gbp si 7@0.01=0.07\gbp ic 27676.06/27676.13\
30 Apr 2008 88(2) Ad 30/04/08\gbp si 186@0.01=1.86\gbp ic 33763.03/33764.89\
23 Apr 2008 88(2) Ad 05/02/08-04/03/08\gbp si 122@0.01=1.22\gbp ic 33761.81/33763.03\
23 Apr 2008 88(2) Ad 17/01/08-25/03/08\gbp si 281@0.01=2.81\gbp ic 33759/33761.81\
18 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re the transaction 13/03/2008
24 Jan 2008 88(2)R Ad 13/11/07--------- £ si 94@.01 £ ic 33759/33759
23 Jan 2008 88(2)R Ad 21/12/07--------- £ si 667@.01=6 £ ic 33753/33759
07 Dec 2007 363s Return made up to 11/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2007 88(2)R Ad 16/08/07-05/09/07 £ si 103@.01=1 £ ic 33752/33753
26 Sep 2007 AA Full accounts made up to 3 December 2006
26 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ File accounts 19/09/07
22 Sep 2007 88(2)R Ad 30/08/07--------- £ si 55@.01 £ ic 33752/33752
11 Sep 2007 88(2)R Ad 22/06/07--------- £ si 330@.01=3 £ ic 33749/33752
24 Jul 2007 88(2)R Ad 21/06/07--------- £ si 97@.01 £ ic 33749/33749
19 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Alt auth granted 07/10/04
19 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2007 88(2)R Ad 24/05/07--------- £ si 4@.01 £ ic 33749/33749
20 Jun 2007 403a Declaration of satisfaction of mortgage/charge
20 Jun 2007 403a Declaration of satisfaction of mortgage/charge
12 Jun 2007 395 Particulars of mortgage/charge
09 Jun 2007 395 Particulars of mortgage/charge
09 Jun 2007 395 Particulars of mortgage/charge