THE OFFICE GROUP OPERATIONS LIMITED filing history - Find and update company information

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THE OFFICE GROUP OPERATIONS LIMITED

Company number 05998248

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
06 Jul 2011	AD01	Registered office address changed from 175-185 Grays Inn Road London WC1X 8UE on 6 July 2011	View PDF Registered office address changed from 175-185 Grays Inn Road London WC1X 8UE on 6 July 2011 - link opens in a new window - 1 page (1 page)
16 Feb 2011	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Feb 2011	CH03	Secretary's details changed for Charlie Richard Green on 10 November 2010	View PDF Secretary's details changed for Charlie Richard Green on 10 November 2010 - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	AP01	Appointment of Mr Charles Samuel Dorfman as a director	View PDF Appointment of Mr Charles Samuel Dorfman as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	TM01	Termination of appointment of Philip Newborough as a director	View PDF Termination of appointment of Philip Newborough as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
06 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	AD02	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom	View PDF Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Jan 2010	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	CH01	Director's details changed for Philip William Newborough on 1 October 2008	View PDF Director's details changed for Philip William Newborough on 1 October 2008 - link opens in a new window - 1 page (1 page)
25 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
02 Dec 2008	363a	Return made up to 14/11/08; full list of members	View PDF Return made up to 14/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
01 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
23 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
23 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
07 Jan 2008	225	Accounting reference date extended from 30/11/07 to 31/12/07	View PDF Accounting reference date extended from 30/11/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
04 Jan 2008	363a	Return made up to 14/11/07; full list of members	View PDF Return made up to 14/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 May 2007	287	Registered office changed on 30/05/07 from: 175-185 gray's inn road london WC1X 8UE	View PDF Registered office changed on 30/05/07 from: 175-185 gray's inn road london WC1X 8UE - link opens in a new window - 1 page (1 page)

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