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OLDERSHAW BROS. LIMITED

Company number 00572694

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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)
18 Mar 2014 AP03 Appointment of Mrs Ann Harrison as a secretary
18 Mar 2014 AP01 Appointment of Mrs Ann Harrison as a director
18 Mar 2014 AP01 Appointment of Mr Graham Harrison as a director
18 Mar 2014 TM01 Termination of appointment of Noel Oldershaw as a director
18 Mar 2014 TM01 Termination of appointment of Andrew Oldershaw as a director
18 Mar 2014 TM02 Termination of appointment of Noel Oldershaw as a secretary
13 Feb 2014 MR01 Registration of charge 005726940009
18 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
26 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
02 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
14 Jun 2010 AD03 Register(s) moved to registered inspection location
14 Jun 2010 CH01 Director's details changed for Mr Andrew George Oldershaw on 1 October 2009
14 Jun 2010 CH01 Director's details changed for Mr Noel Paul Oldershaw on 1 October 2009
14 Jun 2010 AD02 Register inspection address has been changed
16 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jun 2009 363a Return made up to 12/06/09; full list of members
12 Jun 2009 190 Location of debenture register
12 Jun 2009 287 Registered office changed on 12/06/2009 from 69 canal street, south wigston leicestershire LE18 4PN
12 Jun 2009 353 Location of register of members