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OWENTREE LIMITED

Company number 01539692

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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 Jan 2005 363s Return made up to 08/01/05; full list of members
10 Nov 2004 288c Director's particulars changed
10 Nov 2004 288c Secretary's particulars changed
01 Nov 2004 287 Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP
18 Jun 2004 AA Accounts made up to 31 December 2003
06 Feb 2004 363s Return made up to 08/01/04; full list of members
03 Apr 2003 AA Full accounts made up to 31 December 2002
29 Jan 2003 363s Return made up to 08/01/03; full list of members
11 Oct 2002 AA Full accounts made up to 31 December 2001
28 Feb 2002 363s Return made up to 08/01/02; full list of members
28 Feb 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Dec 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
07 Dec 2001 AUD Auditor's resignation
29 Nov 2001 AA Full accounts made up to 31 October 2000
08 Aug 2001 363s Return made up to 08/01/01; full list of members
08 Aug 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
15 Nov 2000 AA Full accounts made up to 30 April 2000
14 Nov 2000 288b Director resigned
08 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Nov 2000 287 Registered office changed on 08/11/00 from: 73 cheap street sherborne dorset DT9 3BA
08 Nov 2000 225 Accounting reference date shortened from 30/04/01 to 31/10/00
08 Nov 2000 288b Secretary resigned
08 Nov 2000 288a New secretary appointed
08 Nov 2000 288a New director appointed
01 Mar 2000 AA Full accounts made up to 30 April 1999