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D'OVERBROECK'S LIMITED

Company number 01501239

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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)
28 Oct 2014 SH08 Change of share class name or designation
28 Oct 2014 MA Memorandum and Articles of Association
28 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2014 MR04 Satisfaction of charge 2 in full
03 Oct 2014 MR04 Satisfaction of charge 1 in full
12 Sep 2014 MR05 All of the property or undertaking no longer forms part of charge 1
12 Sep 2014 MR05 All of the property or undertaking no longer forms part of charge 2
25 Mar 2014 AA Accounts for a medium company made up to 30 June 2013
06 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
15 Mar 2013 AA Accounts for a medium company made up to 30 June 2012
10 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
30 Apr 2012 AA Accounts for a medium company made up to 30 June 2011
12 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
12 Jan 2012 CH01 Director's details changed for Thomas Robert Mills on 1 July 2011
16 Feb 2011 AA Accounts for a medium company made up to 30 June 2010
12 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
12 Mar 2010 AA Accounts for a medium company made up to 30 June 2009
19 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Catherine Bridget Sants Norton on 18 January 2010
19 Jan 2010 CH01 Director's details changed for Sami Cohen on 18 January 2010
19 Jan 2010 CH01 Director's details changed for Malcolm Donat Van Biervliet on 18 January 2010
19 Jan 2010 CH01 Director's details changed for Jane Van Biervliet on 18 January 2010
19 Jan 2010 CH01 Director's details changed for Thomas Robert Mills on 18 January 2010
19 Jan 2010 CH01 Director's details changed for James Douglas George Noel on 18 January 2010
09 Jun 2009 AA Accounts for a medium company made up to 30 June 2008