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32 OVERSTONE ROAD MANAGEMENT CO. LIMITED

Company number 01487733

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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)
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
06 Jan 2010 CH01 Director's details changed for Patricia Pearson on 31 December 2009
06 Jan 2010 CH01 Director's details changed for Krystyna Kirkpatrick on 31 December 2009
06 Jan 2010 CH01 Director's details changed for Thomas William Lacey on 31 December 2009
06 Jan 2010 CH01 Director's details changed for Derek James Eaton on 31 December 2009
15 Jun 2009 287 Registered office changed on 15/06/2009 from, 32 overstone road, london, W6 0AA
05 Jan 2009 363a Return made up to 31/12/08; full list of members
03 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
13 Oct 2008 288b Appointment terminated director and secretary ivone kirkpatrick
10 Oct 2008 288a Director and secretary appointed krystyna kirkpatrick
28 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
31 Dec 2007 363a Return made up to 31/12/07; full list of members
05 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
19 Jan 2007 288c Secretary's particulars changed;director's particulars changed
19 Jan 2007 363a Return made up to 31/12/06; full list of members
25 Aug 2006 288a New secretary appointed
25 Aug 2006 288a New director appointed
25 Aug 2006 288b Director resigned
25 Aug 2006 288b Secretary resigned
23 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
17 Jan 2006 363a Return made up to 31/12/05; full list of members
17 Jan 2006 288a New secretary appointed
17 Jan 2006 288c Director's particulars changed