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OVERBURY PLC

Company number 00836946

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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)
06 Apr 2004 288a New director appointed
27 Mar 2004 AAMD Amended full accounts made up to 31 December 2003
16 Mar 2004 288a New director appointed
05 Mar 2004 288b Director resigned
27 Feb 2004 AA Full accounts made up to 31 December 2003
26 Jan 2004 88(2)R Ad 19/12/03--------- £ si 2000000@1=2000000 £ ic 6000000/8000000
19 Nov 2003 395 Particulars of mortgage/charge
15 Oct 2003 363s Return made up to 29/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2003 288a New director appointed
24 Feb 2003 AA Full accounts made up to 31 December 2002
05 Dec 2002 395 Particulars of mortgage/charge
30 Oct 2002 363s Return made up to 29/08/02; full list of members
30 Oct 2002 288c Director's particulars changed
30 Oct 2002 288c Director's particulars changed
29 Aug 2002 288c Director's particulars changed
20 Feb 2002 AA Full accounts made up to 31 December 2001
13 Nov 2001 288c Director's particulars changed
08 Nov 2001 363s Return made up to 29/08/01; full list of members
01 Aug 2001 288a New director appointed
28 Mar 2001 288b Director resigned
28 Mar 2001 288a New director appointed
23 Feb 2001 288b Director resigned
19 Feb 2001 AA Full accounts made up to 31 December 2000
29 Jan 2001 287 Registered office changed on 29/01/01 from: 77 newman street london W1P 3LA
29 Jan 2001 353 Location of register of members