D'OVERBROECK'S LIMITED

Company number 01501239

Date	Type	Description	View / Download
19 Jan 2009	288c	Director's change of particulars / james noel / 01/01/2009	(1 page)
15 Jan 2009	363a	Return made up to 29/12/08; full list of members	(6 pages)
15 Jan 2009	288c	Director and secretary's change of particulars / sami cohen / 29/12/2008	(1 page)
15 Jan 2009	288c	Director's change of particulars / jane van biervliet / 29/12/2008	(1 page)
15 Jan 2009	288c	Director's change of particulars / thomas mills / 29/12/2008	(1 page)
15 Jan 2009	288c	Director's change of particulars / malcolm van biervliet / 29/12/2008	(1 page)
15 Jan 2009	288c	Director's change of particulars / catherine norton / 29/12/2008	(1 page)
08 May 2008	AA	Accounts for a small company made up to 30 June 2007	(6 pages)
21 Jan 2008	288a	New director appointed	(1 page)
21 Jan 2008	363a	Return made up to 29/12/07; full list of members	(4 pages)
17 Apr 2007	AA	Accounts for a small company made up to 30 June 2006	(4 pages)
15 Jan 2007	363a	Return made up to 29/12/06; full list of members	(4 pages)
30 May 2006	363a	Return made up to 29/12/05; full list of members	(4 pages)
03 May 2006	AA	Accounts for a small company made up to 30 June 2005	(6 pages)
15 Jul 2005	287	Registered office changed on 15/07/05 from: 1 park town oxford OX2 6SN	(1 page)
09 May 2005	AA	Accounts for a small company made up to 30 June 2004	(6 pages)
11 Jan 2005	363s	Return made up to 29/12/04; full list of members	(9 pages)
18 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
04 May 2004	AA	Accounts for a medium company made up to 30 June 2003	(12 pages)
20 Feb 2004	363s	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(9 pages)
20 Feb 2004	363(288)	Secretary resigned;director's particulars changed	(9 pages)
20 Feb 2004	288b	Director resigned	(1 page)
20 Feb 2004	288a	New secretary appointed	(2 pages)
29 Oct 2003	288b	Director resigned	(1 page)
08 Apr 2003	AA	Accounts for a medium company made up to 30 June 2002	(12 pages)