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OVER NORTON PARK LIMITED

Company number 00762071

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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)
10 Dec 2004 AA Total exemption full accounts made up to 31 January 2004
16 Aug 2004 363s Return made up to 08/08/04; full list of members
23 Oct 2003 AA Total exemption full accounts made up to 31 January 2003
15 Sep 2003 363s Return made up to 08/08/03; full list of members
15 Sep 2003 288b Secretary resigned
15 Sep 2003 288a New secretary appointed
20 Aug 2002 363s Return made up to 08/08/02; full list of members
20 Aug 2002 AA Total exemption full accounts made up to 31 January 2002
12 Oct 2001 AA Total exemption full accounts made up to 31 January 2001
05 Sep 2001 363s Return made up to 08/08/01; full list of members
04 Sep 2000 AA Full accounts made up to 31 January 2000
04 Sep 2000 363s Return made up to 08/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Jan 2000 123 Nc inc already adjusted 03/11/99
04 Jan 2000 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
28 Oct 1999 AA Full accounts made up to 31 January 1999
07 Sep 1999 363s Return made up to 08/08/99; full list of members
13 Nov 1998 AA Full accounts made up to 31 January 1998
28 Aug 1998 363s Return made up to 08/08/98; no change of members
  • 363(353) ‐ Location of register of members address changed
04 Dec 1997 AA Full accounts made up to 31 January 1997
26 Aug 1997 363s Return made up to 08/08/97; no change of members
24 Feb 1997 363s Return made up to 08/08/96; full list of members
11 Nov 1996 AA Accounts for a small company made up to 31 January 1996
02 Oct 1995 363s Return made up to 08/08/95; no change of members
11 May 1995 AA Accounts for a small company made up to 31 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995