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OWLEY INVESTMENTS LIMITED

Company number 05197542

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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)
13 Nov 2014 TM01 Termination of appointment of Lee Michael Brooks as a director on 13 November 2014
30 Sep 2014 AP03 Appointment of Mrs Minna-Liisa Lawrence as a secretary on 30 September 2014
30 Sep 2014 TM02 Termination of appointment of Lee Michael Brooks as a secretary on 30 September 2014
11 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
11 Aug 2014 CH01 Director's details changed for Mr John Croft Elkington on 1 November 2013
08 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
14 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 2
23 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
01 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
02 Dec 2011 AA Total exemption full accounts made up to 30 April 2011
10 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
17 Nov 2010 AA Total exemption full accounts made up to 30 April 2010
07 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for John Croft Elkington on 1 January 2010
05 May 2010 AP01 Appointment of Mr Lee Michael Brooks as a director
05 May 2010 TM01 Termination of appointment of Toby Nicholson as a director
27 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
08 Sep 2009 363a Return made up to 04/08/09; full list of members
12 Mar 2009 288a Director appointed toby ian royds gordon nicholson
12 Mar 2009 288b Appointment terminated director charles newton
11 Feb 2009 AUD Auditor's resignation
20 Jan 2009 AA Full accounts made up to 30 April 2008
10 Sep 2008 363s Return made up to 04/08/08; no change of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2008 AA Full accounts made up to 30 April 2007
06 Nov 2007 287 Registered office changed on 06/11/07 from: hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED