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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)
21 May 2007 88(2)R Ad 01/05/07-02/05/07 £ si 793@.01=7 £ ic 33742/33749
25 Apr 2007 88(2)R Ad 02/04/07--------- £ si 200000@.01=2000 £ ic 31742/33742
21 Mar 2007 88(2)R Ad 09/03/07--------- £ si 8@.01 £ ic 31742/31742
10 Mar 2007 88(2)R Ad 23/02/07--------- £ si 249@.01=2 £ ic 31740/31742
25 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2007 88(2)R Ad 27/11/06--------- £ si 242@.01=2 £ ic 31738/31740
01 Dec 2006 395 Particulars of mortgage/charge
01 Dec 2006 363s Return made up to 11/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2006 288a New director appointed
04 Oct 2006 88(2)R Ad 25/09/06--------- £ si 593@.01=5 £ ic 31712/31717
20 Sep 2006 88(2)R Ad 08/09/06--------- £ si 222@.01=2 £ ic 31710/31712
20 Sep 2006 88(2)R Ad 08/09/06--------- £ si 333@.01=3 £ ic 31707/31710
21 Aug 2006 88(2)R Ad 10/08/06--------- £ si 75@.01 £ ic 31707/31707
18 Aug 2006 395 Particulars of mortgage/charge
18 Aug 2006 88(2)R Ad 04/08/06--------- £ si 94@.01 £ ic 31707/31707
15 Aug 2006 88(2)R Ad 18/07/06--------- £ si 885@.01=8 £ ic 31699/31707
10 Aug 2006 88(2)R Ad 31/07/06--------- £ si 351@.01=3 £ ic 31696/31699
09 Aug 2006 AA Full accounts made up to 27 November 2005
09 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re:appoint aud 27/07/06
25 Jul 2006 88(2)R Ad 18/05/06-17/07/06 £ si 43556@.01=435 £ ic 31261/31696
23 Jun 2006 88(2)R Ad 13/06/06--------- £ si 94@.01 £ ic 31261/31261
24 Apr 2006 88(2)R Ad 11/04/06--------- £ si 122@.01=1 £ ic 31260/31261
19 Apr 2006 88(2)R Ad 07/04/06--------- £ si 3139@.01=31 £ ic 31229/31260
11 Apr 2006 88(2)R Ad 24/03/06--------- £ si 356666@.01=3566 £ ic 27663/31229