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OVER ESTATES (WINSFORD) LIMITED

Company number 00842625

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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)
27 Jan 2010 CH01 Director's details changed for Leonard Seymour Finney on 31 December 2009
27 Jan 2010 CH01 Director's details changed for Mr Martyn Finney on 31 December 2009
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Feb 2009 363a Return made up to 31/12/08; full list of members
03 Feb 2009 288c Director's change of particulars / leonard finney / 01/01/2008
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Jan 2008 363a Return made up to 31/12/07; full list of members
20 Oct 2007 395 Particulars of mortgage/charge
06 Feb 2007 363a Return made up to 31/12/06; full list of members
16 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Aug 2006 395 Particulars of mortgage/charge
26 Jan 2006 363a Return made up to 31/12/05; full list of members
23 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Apr 2005 288b Director resigned
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Jan 2005 363s Return made up to 31/12/04; full list of members
02 Dec 2004 288b Secretary resigned;director resigned
02 Dec 2004 288a New secretary appointed
09 Jun 2004 MEM/ARTS Memorandum and Articles of Association
09 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 16/03/04
09 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2004 288a New director appointed
05 Feb 2004 AA Accounts for a small company made up to 31 March 2003