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C.N. OVERTON LIMITED

Company number 01161458

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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)
24 Mar 2006 225 Accounting reference date extended from 30/11/05 to 31/03/06
09 May 2005 363s Return made up to 28/04/05; full list of members
  • 363(287) ‐ Registered office changed on 09/05/05
  • 363(353) ‐ Location of register of members address changed
27 Apr 2005 AA Accounts for a small company made up to 30 November 2004
05 Oct 2004 AA Accounts for a small company made up to 30 November 2003
18 May 2004 363s Return made up to 28/04/04; no change of members
28 Jun 2003 AA Accounts for a small company made up to 30 November 2002
09 May 2003 363s Return made up to 28/04/03; full list of members
10 Oct 2002 395 Particulars of mortgage/charge
21 May 2002 363s Return made up to 11/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Apr 2002 AA Accounts for a small company made up to 30 September 2001
27 Mar 2002 225 Accounting reference date extended from 30/09/02 to 30/11/02
26 Jul 2001 AA Accounts for a small company made up to 30 September 2000
18 May 2001 363s Return made up to 11/05/01; full list of members
19 Jul 2000 AA Accounts for a small company made up to 30 September 1999
16 May 2000 363s Return made up to 11/05/00; full list of members
25 Feb 2000 395 Particulars of mortgage/charge
26 Jul 1999 AA Accounts for a small company made up to 30 September 1998
26 May 1999 363s Return made up to 11/05/99; full list of members
28 Apr 1999 288b Director resigned
28 Apr 1999 288a New secretary appointed
18 Mar 1999 395 Particulars of mortgage/charge
05 Jan 1999 395 Particulars of mortgage/charge
30 Oct 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
30 Oct 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
02 Jun 1998 225 Accounting reference date extended from 05/04/98 to 30/09/98