OCLDORM LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/07/1313 July 2013 | DISS40 (DISS40(SOAD)) |
| 11/07/1311 July 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 09/07/139 July 2013 | FIRST GAZETTE |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN GILMOUR |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED JONATHAN ANTONIO COMMISSO |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BYRNE |
| 04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM EAST WING GOFFS OAK HOUSE GOFFS LANE GOFFS OAK WALTHAM CROSS HERTFORDSHIRE EN7 5BW UNITED KINGDOM |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES GILMOUR / 29/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COMMISSO |
| 15/03/1215 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 1-4 LIMES COURT CONDUIT LANE HODDESDON HERTFORDSHIRE EN11 8EP |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES GILMOUR / 14/02/2012 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COHEN |
| 05/05/115 May 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 18/02/1118 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/1118 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 04/01/114 January 2011 | COMPANY NAME CHANGED ONE CLAIMS LTD CERTIFICATE ISSUED ON 04/01/11 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/05/1013 May 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANTONIO COMMISSO / 01/10/2009 |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES GILMOUR / 01/01/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/09 FROM: GISTERED OFFICE CHANGED ON 23/04/2009 FROM 1 - 4 LIMES COURT CONDUIT LANE HODDESDON HERTS EN11 8EP |
| 23/04/0923 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0923 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED MR PAUL EDWARD BYRNE |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL WOODS |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/08 FROM: GISTERED OFFICE CHANGED ON 02/09/2008 FROM EAST WING GOFFS OAK HOUSE GOFFS LANE GOFFS OAK HERTS EN7 5BW |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/08 FROM: GISTERED OFFICE CHANGED ON 23/06/2008 FROM 40 LIME STREET LONDON EC3M 5BS |
| 27/05/0827 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/04/088 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/08 FROM: GISTERED OFFICE CHANGED ON 08/04/2008 FROM 40 40 LIME STREET LONDON EC3M 5BS |
| 27/03/0827 March 2008 | SECRETARY APPOINTED MR MICHAEL GEOFFREY COHEN |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY JOSEPHINE BOWN |
| 19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 13/03/07; NO CHANGE OF MEMBERS |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: G OFFICE CHANGED 25/10/06 THE OLD BUILDING BISHOP'S COLLEGE, CHURCHGATE CHESHUNT, WALTHAM CROSS HERTFORDSHIRE EN8 9XH |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | COMPANY NAME CHANGED BSU CLAIMS LIMITED CERTIFICATE ISSUED ON 15/06/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 16/05/0316 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | SECRETARY RESIGNED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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