D'OVERBROECK'S LIMITED

Company number 01501239

Date	Type	Description	View / Download
24 Jan 2017	AA	Full accounts made up to 31 August 2016	(27 pages)
29 Dec 2016	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
09 Sep 2016	AUD	Auditor's resignation	(1 page)
31 Aug 2016	AP01	Appointment of Mr Alan Victor Preece as a director on 31 August 2016	(2 pages)
07 Jun 2016	AA	Full accounts made up to 31 August 2015	(24 pages)
01 Feb 2016	AP01	Appointment of Mr Christopher John Spanoudakis as a director on 1 February 2016	(2 pages)
30 Dec 2015	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100	(4 pages)
28 Oct 2015	MR01	Registration of charge 015012390003, created on 23 October 2015	(56 pages)
07 Oct 2015	AUD	Auditor's resignation	(1 page)
26 Mar 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
23 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 100	(5 pages)
19 Jan 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jan 2015	SH08	Change of share class name or designation	(2 pages)
05 Jan 2015	TM02	Termination of appointment of Sami Cohen as a secretary on 8 December 2014	(1 page)
05 Jan 2015	AP01	Appointment of Mr David Charles Brown as a director on 8 December 2014	(2 pages)
05 Jan 2015	AP01	Appointment of Mr Robert St George Darell as a director on 8 December 2014	(2 pages)
05 Jan 2015	AA01	Current accounting period extended from 30 June 2015 to 31 August 2015	(1 page)
05 Jan 2015	AD01	Registered office address changed from The Swan Building 111 Banbury Road Oxford Oxfordshire OX2 6JX to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 5 January 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of Jane Van Biervliet as a director on 8 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Malcolm Donat Van Biervliet as a director on 8 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Thomas Robert Mills as a director on 8 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of James Douglas George Noel as a director on 8 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Sami Cohen as a director on 8 December 2014	(1 page)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)
29 Oct 2014	TM01	Termination of appointment of Catherine Bridget Sants Norton as a director on 17 October 2014	(1 page)