OG Enterprises Limited

Company Name	OG Enterprises Limited
Directors	James Iain Bishop and Alexander John Hesketh
Company Status	Active
Company Number	05291229
Category	Private Limited Company
Incorporation Date	19 November 2004(19 years, 5 months ago)
Previous Name	3397th Single Member Shelf Trading Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Iain Bishop
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 February 2018(13 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GU

Director Name	Mr Alexander John Hesketh
Date of Birth	May 1978 (Born 45 years ago)
Nationality	English
Status	Current
Appointed	27 March 2020(15 years, 4 months after company formation)
Appointment Duration	4 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr Paul John Naismith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Stones The Common Kinsbourne Green Harpenden Hertfordshire AL5 3PD

Director Name	Mr Marc David Sands
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2008)
Role	Marketing Director
Country of Residence	England
Correspondence Address	44 Burghley Road London NW5 1UE

Secretary Name	Mr Paul John Naismith
Nationality	British
Status	Resigned
Appointed	14 January 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Stones The Common Kinsbourne Green Harpenden Hertfordshire AL5 3PD

Director Name	Mr Jeffrey Lensin Loo
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2009)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Asheston House Pen Y Cwm Nr Newgale Haverfordwest Pembrokeshire SA62 6NH Wales

Secretary Name	Mr Jeffrey Lensin Loo
Nationality	British
Status	Resigned
Appointed	01 April 2007(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2009)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Asheston House Pen Y Cwm Nr Newgale Haverfordwest Pembrokeshire SA62 6NH Wales

Director Name	Mr Adam Wayne Freeman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(3 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr Timothy Stephen Brooks
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 09 February 2011)
Role	Managing Diretor
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Secretary Name	Derek Gannon
Nationality	British
Status	Resigned
Appointed	31 January 2009(4 years, 2 months after company formation)
Appointment Duration	12 months (resigned 26 January 2010)
Role	Company Director
Correspondence Address	Number 1 Scott Place Manchester M3 3GG

Secretary Name	Jonathon James Cornaby
Nationality	British
Status	Resigned
Appointed	26 January 2010(5 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2013)
Role	Company Director
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr Jonathan James Cornaby
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(5 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Ms Sheila Anne Fitzsimons
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Way London H1P 2AP

Director Name	Ms Emma Marie Ciechan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(8 years, 10 months after company formation)
Appointment Duration	3 years (resigned 06 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Secretary Name	Mr Philip Mark Tranter
Status	Resigned
Appointed	30 September 2013(8 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 March 2017)
Role	Company Director
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 October 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Andrew Arthur Miller
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(9 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Ms Julia Marguerite Porter
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2016)
Role	Director Of Consumer Revenues
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr David Skipwith Pemsel
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(10 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr Richard James Kerr
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2016(11 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mrs Claire Margaret Pape
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(11 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 February 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Secretary Name	Ms Grainne Brankin
Status	Resigned
Appointed	29 March 2017(12 years, 4 months after company formation)
Appointment Duration	5 days (resigned 03 April 2017)
Role	Company Director
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Secretary Name	Mr Richard James Kerr
Status	Resigned
Appointed	03 April 2017(12 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 September 2017)
Role	Company Director
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	theguardian.com
Email address	[email protected]

Location

Registered Address	Kings Place 90 York Way London N1 9GU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Guardian News & Media LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£214,000
Net Worth	£1,649,000
Cash	£352,000
Current Liabilities	£571,000

Accounts

Latest Accounts	2 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (6 months, 4 weeks ago)
Next Return Due	5 October 2024 (5 months, 3 weeks from now)

Filing History

4 November 2023	Audit exemption statement of guarantee by parent company for period ending 02/04/23 (3 pages)
4 November 2023	Consolidated accounts of parent company for subsidiary company period ending 02/04/23 (68 pages)
4 November 2023	Audit exemption subsidiary accounts made up to 2 April 2023 (14 pages)
3 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
26 September 2023	Notice of agreement to exemption from audit of accounts for period ending 02/04/23 (1 page)
23 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
25 July 2022	Full accounts made up to 3 April 2022 (19 pages)
21 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
4 August 2021	Full accounts made up to 28 March 2021 (19 pages)
23 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
22 July 2020	Full accounts made up to 29 March 2020 (17 pages)
1 April 2020	Appointment of Mr Alexander John Hesketh as a director on 27 March 2020 (2 pages)
1 April 2020	Termination of appointment of Richard James Kerr as a director on 27 March 2020 (1 page)
24 September 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
15 August 2019	Full accounts made up to 31 March 2019 (17 pages)
25 September 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
31 July 2018	Full accounts made up to 1 April 2018 (19 pages)
9 February 2018	Termination of appointment of David Skipwith Pemsel as a director on 9 February 2018 (1 page)
9 February 2018	Appointment of Mr James Iain Bishop as a director on 9 February 2018 (2 pages)
9 February 2018	Termination of appointment of Claire Margaret Pape as a director on 9 February 2018 (1 page)
1 February 2018	Director's details changed for Mr David Skipwith Pemsel on 25 January 2018 (2 pages)
12 October 2017	Termination of appointment of Richard James Kerr as a secretary on 28 September 2017 (1 page)
12 October 2017	Termination of appointment of Richard James Kerr as a secretary on 28 September 2017 (1 page)
27 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
7 August 2017	Full accounts made up to 2 April 2017 (18 pages)
7 August 2017	Full accounts made up to 2 April 2017 (18 pages)
5 May 2017	Termination of appointment of Grainne Brankin as a secretary on 3 April 2017 (1 page)
5 May 2017	Termination of appointment of Grainne Brankin as a secretary on 3 April 2017 (1 page)
5 May 2017	Appointment of Mr Richard James Kerr as a secretary on 3 April 2017 (2 pages)
5 May 2017	Appointment of Mr Richard James Kerr as a secretary on 3 April 2017 (2 pages)
29 March 2017	Termination of appointment of Philip Mark Tranter as a secretary on 29 March 2017 (1 page)
29 March 2017	Appointment of Ms Grainne Brankin as a secretary on 29 March 2017 (2 pages)
29 March 2017	Termination of appointment of Philip Mark Tranter as a secretary on 29 March 2017 (1 page)
29 March 2017	Appointment of Ms Grainne Brankin as a secretary on 29 March 2017 (2 pages)
6 October 2016	Appointment of Ms Claire Margaret Pape as a director on 6 October 2016 (2 pages)
6 October 2016	Termination of appointment of Emma Marie Ciechan as a director on 6 October 2016 (1 page)
6 October 2016	Termination of appointment of Emma Marie Ciechan as a director on 6 October 2016 (1 page)
6 October 2016	Appointment of Ms Claire Margaret Pape as a director on 6 October 2016 (2 pages)
29 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
15 September 2016	Termination of appointment of Julia Marguerite Porter as a director on 1 July 2016 (1 page)
15 September 2016	Termination of appointment of Julia Marguerite Porter as a director on 1 July 2016 (1 page)
5 August 2016	Full accounts made up to 3 April 2016 (20 pages)
5 August 2016	Full accounts made up to 3 April 2016 (20 pages)
13 April 2016	Appointment of Mr Richard James Kerr as a director on 13 April 2016 (2 pages)
13 April 2016	Appointment of Mr Richard James Kerr as a director on 13 April 2016 (2 pages)
28 October 2015	Termination of appointment of Darren David Singer as a director on 23 October 2015 (1 page)
28 October 2015	Termination of appointment of Darren David Singer as a director on 23 October 2015 (1 page)
29 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (6 pages)
29 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (6 pages)
12 August 2015	Full accounts made up to 29 March 2015 (9 pages)
12 August 2015	Full accounts made up to 29 March 2015 (9 pages)
30 July 2015	Appointment of Mr David Skipwith Pemsel as a director on 30 July 2015 (2 pages)
30 July 2015	Appointment of Mr David Skipwith Pemsel as a director on 30 July 2015 (2 pages)
2 July 2015	Termination of appointment of Andrew Arthur Miller as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Andrew Arthur Miller as a director on 30 June 2015 (1 page)
3 June 2015	Appointment of Ms Julia Marguerite Porter as a director on 1 June 2015 (2 pages)
3 June 2015	Appointment of Ms Julia Marguerite Porter as a director on 1 June 2015 (2 pages)
3 June 2015	Appointment of Ms Julia Marguerite Porter as a director on 1 June 2015 (2 pages)
10 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (6 pages)
10 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (6 pages)
23 July 2014	Appointment of Andrew Arthur Miller as a director on 17 July 2014 (2 pages)
23 July 2014	Appointment of Darren David Singer as a director on 17 July 2014 (2 pages)
23 July 2014	Termination of appointment of Sheila Anne Fitzsimons as a director on 17 July 2014 (1 page)
23 July 2014	Appointment of Andrew Arthur Miller as a director on 17 July 2014 (2 pages)
23 July 2014	Termination of appointment of Sheila Anne Fitzsimons as a director on 17 July 2014 (1 page)
23 July 2014	Appointment of Darren David Singer as a director on 17 July 2014 (2 pages)
16 July 2014	Full accounts made up to 30 March 2014 (9 pages)
16 July 2014	Full accounts made up to 30 March 2014 (9 pages)
10 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (8 pages)
10 March 2014	Statement of company's objects (2 pages)
10 March 2014	Statement of company's objects (2 pages)
10 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (8 pages)
27 February 2014	Appointment of Ms Emma Marie Ciechan as a director (2 pages)
27 February 2014	Appointment of Mr Philip Mark Tranter as a secretary (2 pages)
27 February 2014	Appointment of Ms Emma Marie Ciechan as a director (2 pages)
27 February 2014	Appointment of Mr Philip Mark Tranter as a secretary (2 pages)
3 October 2013	Termination of appointment of Jonathan Cornaby as a director (1 page)
3 October 2013	Termination of appointment of Jonathan Cornaby as a director (1 page)
2 October 2013	Termination of appointment of Jonathon Cornaby as a secretary (1 page)
2 October 2013	Termination of appointment of Jonathon Cornaby as a secretary (1 page)
26 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (5 pages)
26 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (5 pages)
26 July 2013	Full accounts made up to 31 March 2013 (11 pages)
26 July 2013	Full accounts made up to 31 March 2013 (11 pages)
28 November 2012	Appointment of Sheila Anne Fitzsimons as a director (3 pages)
28 November 2012	Appointment of Sheila Anne Fitzsimons as a director (3 pages)
9 November 2012	Termination of appointment of Adam Freeman as a director (2 pages)
9 November 2012	Termination of appointment of Adam Freeman as a director (2 pages)
26 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
16 August 2012	Full accounts made up to 1 April 2012 (11 pages)
16 August 2012	Full accounts made up to 1 April 2012 (11 pages)
16 August 2012	Full accounts made up to 1 April 2012 (11 pages)
2 November 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
5 August 2011	Full accounts made up to 3 April 2011 (10 pages)
5 August 2011	Full accounts made up to 3 April 2011 (10 pages)
5 August 2011	Full accounts made up to 3 April 2011 (10 pages)
16 March 2011	Termination of appointment of Timothy Brooks as a director (2 pages)
16 March 2011	Termination of appointment of Timothy Brooks as a director (2 pages)
22 September 2010	Director's details changed for Timothy Stephen Brooks on 15 September 2010 (3 pages)
22 September 2010	Secretary's details changed for Jonathon James Cornaby on 15 September 2010 (3 pages)
22 September 2010	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 pages)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Director's details changed for Adam Wayne Freeman on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Timothy Stephen Brooks on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Adam Wayne Freeman on 15 September 2010 (3 pages)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Secretary's details changed for Jonathon James Cornaby on 15 September 2010 (3 pages)
22 September 2010	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Jonathan James Cornaby on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Jonathan James Cornaby on 15 September 2010 (3 pages)
17 June 2010	Appointment of Jonathon James Cornaby as a director (3 pages)
17 June 2010	Appointment of Jonathon James Cornaby as a director (3 pages)
16 June 2010	Full accounts made up to 28 March 2010 (12 pages)
16 June 2010	Full accounts made up to 28 March 2010 (12 pages)
10 February 2010	Termination of appointment of Derek Gannon as a secretary (2 pages)
10 February 2010	Appointment of Jonathon James Cornaby as a secretary (3 pages)
10 February 2010	Appointment of Jonathon James Cornaby as a secretary (3 pages)
10 February 2010	Termination of appointment of Derek Gannon as a secretary (2 pages)
12 January 2010	Full accounts made up to 29 March 2009 (11 pages)
12 January 2010	Full accounts made up to 29 March 2009 (11 pages)
9 November 2009	Director's details changed for Adam Wayne Freeman on 23 October 2009 (3 pages)
9 November 2009	Secretary's details changed for Derek Gannon on 23 October 2009 (3 pages)
9 November 2009	Secretary's details changed for Derek Gannon on 23 October 2009 (3 pages)
9 November 2009	Director's details changed for Adam Wayne Freeman on 23 October 2009 (3 pages)
21 October 2009	Director's details changed for Timothy Stephen Brook on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Timothy Stephen Brook on 1 October 2009 (3 pages)
21 October 2009	Director's details changed for Timothy Stephen Brook on 1 October 2009 (3 pages)
29 September 2009	Return made up to 21/09/09; full list of members (2 pages)
29 September 2009	Return made up to 21/09/09; full list of members (2 pages)
12 March 2009	Appointment terminated director and secretary jeffery loo (1 page)
12 March 2009	Appointment terminated director and secretary jeffery loo (1 page)
11 March 2009	Director appointed timothy stephen brook (3 pages)
11 March 2009	Secretary appointed derek gannon (2 pages)
11 March 2009	Secretary appointed derek gannon (2 pages)
11 March 2009	Director appointed timothy stephen brook (3 pages)
19 November 2008	Return made up to 19/11/08; full list of members (3 pages)
19 November 2008	Return made up to 19/11/08; full list of members (3 pages)
8 August 2008	Full accounts made up to 30 March 2008 (11 pages)
8 August 2008	Full accounts made up to 30 March 2008 (11 pages)
4 August 2008	Director and secretary's change of particulars / jeffery loo / 10/07/2008 (1 page)
4 August 2008	Director and secretary's change of particulars / jeffery loo / 10/07/2008 (1 page)
7 April 2008	Director appointed adam freeman (3 pages)
7 April 2008	Director appointed adam freeman (3 pages)
7 April 2008	Appointment terminated director marc sands (1 page)
7 April 2008	Appointment terminated director marc sands (1 page)
22 November 2007	Return made up to 19/11/07; full list of members (2 pages)
22 November 2007	Return made up to 19/11/07; full list of members (2 pages)
17 September 2007	Full accounts made up to 1 April 2007 (11 pages)
17 September 2007	Full accounts made up to 1 April 2007 (11 pages)
17 September 2007	Full accounts made up to 1 April 2007 (11 pages)
1 May 2007	New secretary appointed;new director appointed (2 pages)
1 May 2007	New secretary appointed;new director appointed (2 pages)
17 April 2007	Secretary resigned;director resigned (1 page)
17 April 2007	Secretary resigned;director resigned (1 page)
21 December 2006	Return made up to 19/11/06; full list of members (5 pages)
21 December 2006	Return made up to 19/11/06; full list of members (5 pages)
24 October 2006	Registered office changed on 24/10/06 from: 164 deansgate manchester M3 3GG (1 page)
24 October 2006	Registered office changed on 24/10/06 from: 164 deansgate manchester M3 3GG (1 page)
5 October 2006	Full accounts made up to 2 April 2006 (10 pages)
5 October 2006	Full accounts made up to 2 April 2006 (10 pages)
5 October 2006	Full accounts made up to 2 April 2006 (10 pages)
9 January 2006	Return made up to 19/11/05; full list of members (2 pages)
9 January 2006	Return made up to 19/11/05; full list of members (2 pages)
15 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
27 January 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
27 January 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Registered office changed on 24/01/05 from: 21 holborn viaduct london EC1A 2DY (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2005	Registered office changed on 24/01/05 from: 21 holborn viaduct london EC1A 2DY (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Secretary resigned (1 page)
13 January 2005	Company name changed 3397TH single member shelf tradi ng company LIMITED\certificate issued on 13/01/05 (2 pages)
13 January 2005	Company name changed 3397TH single member shelf tradi ng company LIMITED\certificate issued on 13/01/05 (2 pages)
19 November 2004	Incorporation (21 pages)
19 November 2004	Incorporation (21 pages)

OG Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London