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OVERTON LIMITED

Company number 04620733

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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)
17 Jan 2010 CH03 Secretary's details changed for Benny Stone on 18 December 2009
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Jan 2009 363a Return made up to 18/12/08; full list of members
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Jan 2008 363a Return made up to 18/12/07; full list of members
29 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Feb 2007 363a Return made up to 18/12/06; full list of members
03 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Feb 2006 363a Return made up to 18/12/05; full list of members
18 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Mar 2005 363s Return made up to 18/12/04; full list of members
15 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
10 Apr 2004 403a Declaration of satisfaction of mortgage/charge
07 Feb 2004 395 Particulars of mortgage/charge
07 Feb 2004 395 Particulars of mortgage/charge
03 Feb 2004 288a New secretary appointed
03 Feb 2004 288a New director appointed
29 Jan 2004 363s Return made up to 18/12/03; full list of members
  • 363(287) ‐ Registered office changed on 29/01/04
09 May 2003 395 Particulars of mortgage/charge
09 May 2003 395 Particulars of mortgage/charge
09 May 2003 288a New secretary appointed
09 May 2003 288a New director appointed
09 May 2003 288b Director resigned
09 May 2003 288b Secretary resigned
09 May 2003 287 Registered office changed on 09/05/03 from: c/o b olsberg & co 2ND floor levi house bury old road salford lancashire M7 4QX