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OLTON GROUNDS,LIMITED

Company number 00053779

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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)
14 Nov 2005 88(2)R Ad 25/09/05--------- £ si 810@.01=8 £ ic 5496/5504
12 Oct 2005 363s Return made up to 21/02/05; full list of members
02 Aug 2005 AA Accounts made up to 30 September 2004
01 Jun 2005 88(2)R Ad 24/03/05--------- £ si 9350@.01=93 £ ic 5403/5496
30 Jul 2004 AA Accounts made up to 30 September 2003
25 Mar 2004 363s Return made up to 21/02/04; no change of members
  • 363(288) ‐ Secretary's particulars changed
29 Nov 2003 288b Secretary resigned
29 Nov 2003 288a New secretary appointed
20 Jul 2003 AA Accounts made up to 30 September 2002
12 Jun 2003 288b Director resigned
09 Jun 2003 288a New director appointed
28 Mar 2003 363s Return made up to 21/02/03; change of members
31 Oct 2002 288b Secretary resigned
31 Oct 2002 288a New secretary appointed
26 Oct 2002 88(2)R Ad 26/08/02-08/09/02 £ si 5699@.01=56 £ ic 5345/5401
29 Jul 2002 AA Accounts for a small company made up to 30 September 2001
12 Jun 2002 363s Return made up to 21/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2001 363s Return made up to 21/02/01; full list of members
  • 363(287) ‐ Registered office changed on 18/10/01
  • 363(288) ‐ Director's particulars changed
04 Oct 2001 88(2)R Ad 28/09/01--------- £ si 39000@.01=390 £ ic 4955/5345
21 Sep 2001 AA Accounts made up to 30 September 2000
21 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2001 123 £ nc 5000/8000 19/07/01
11 Aug 2001 395 Particulars of mortgage/charge
09 Aug 2001 395 Particulars of mortgage/charge
16 Jul 2001 88(2)R Ad 09/05/01-20/06/01 £ si 17343@.01=173 £ ic 4782/4955