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OCHRE HOUSE TRUSTEE COMPANY LIMITED

Company number 04239440

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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)
01 Sep 2008 AA Full accounts made up to 31 December 2007
02 Jul 2008 363a Return made up to 22/06/08; full list of members
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2007 363a Return made up to 22/06/07; full list of members
06 Jul 2007 288a New director appointed
06 Jul 2007 288b Director resigned
06 Jul 2007 288b Secretary resigned
06 Jul 2007 287 Registered office changed on 06/07/07 from: 127 clerkenwell road london EC1R 5DB
20 Apr 2007 287 Registered office changed on 20/04/07 from: third floor beaumont house kensington village avonmore road london W14 8TS
24 Oct 2006 288b Secretary resigned
24 Oct 2006 288b Director resigned
07 Sep 2006 395 Particulars of mortgage/charge
29 Aug 2006 155(6)a Declaration of assistance for shares acquisition
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2006 287 Registered office changed on 29/08/06 from: one canada square canary wharf london E14 5AP
29 Aug 2006 288b Secretary resigned
29 Aug 2006 288b Director resigned
29 Aug 2006 288a New secretary appointed;new director appointed
29 Aug 2006 288a New director appointed
14 Aug 2006 AA Accounts made up to 31 December 2005
07 Aug 2006 403a Declaration of satisfaction of mortgage/charge