OVERMAN,SON & COMPANY LIMITED

Company number 00732161

Date	Type	Description	View / Download
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 160,000	(5 pages)
21 Nov 2013	AD01	Registered office address changed from the Estate Office Braybrooke Road Arthingworth Market Harborough Leics LE16 8JT on 21 November 2013	(1 page)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
28 Nov 2012	AA	Accounts for a small company made up to 31 May 2012	(7 pages)
14 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
19 Oct 2011	AA	Accounts for a small company made up to 31 May 2011	(8 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
16 Nov 2010	AA	Accounts for a small company made up to 31 May 2010	(7 pages)
04 Oct 2010	TM01	Termination of appointment of Julio Nunez as a director	(1 page)
28 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
28 Jan 2010	CH01	Director's details changed for Julio Emilio Nunez on 1 October 2009	(2 pages)
21 Oct 2009	AA	Full accounts made up to 31 May 2009	(17 pages)
20 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Property transactions 29/07/2009	(1 page)
05 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
21 Oct 2008	AA	Full accounts made up to 31 May 2008	(16 pages)
02 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
22 Oct 2007	AA	Full accounts made up to 31 May 2007	(16 pages)
19 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
05 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
20 Oct 2006	AA	Full accounts made up to 31 May 2006	(17 pages)
03 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
14 Nov 2005	AA	Full accounts made up to 31 May 2005	(16 pages)
21 Jan 2005	363s	Return made up to 31/12/04; full list of members	(9 pages)
21 Jan 2005	288b	Director resigned	(1 page)
17 Dec 2004	AA	Full accounts made up to 31 May 2004	(15 pages)