OTTAWASUDDEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/04/1527 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 29/04/1429 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013 |
| 24/04/1324 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM |
| 26/04/1226 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
| 10/05/1110 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 14/02/1114 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 04/05/104 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 06/05/096 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 01/08/081 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/08/081 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/08/081 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/08/081 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/05/087 May 2008 | RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS |
| 03/03/073 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 07/06/067 June 2006 | S366A DISP HOLDING AGM 15/05/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: G OFFICE CHANGED 07/03/06 18 UPPER GROSVENOR STREET LONDON GREATER LONDON W1K 7PW |
| 17/05/0517 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 13/05/0413 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/047 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | DELIVERY EXT'D 3 MTH 31/05/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 22/01/9922 January 1999 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/05/98 |
| 24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: G OFFICE CHANGED 24/08/98 7TH FLOOR CECONFIELD HOUSE CURZON STREET LONDON W1Y 7FB |
| 23/06/9823 June 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/974 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/973 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | NEW SECRETARY APPOINTED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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