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OLEON LTD.

Company number 01501275

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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)
02 Jan 2014 TM01 Termination of appointment of Christopher Smith as a director on 31 December 2013
14 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
23 Apr 2013 CH01 Director's details changed for Miss Jennifer Elizabeth Kerfoot on 1 April 2013
23 Apr 2013 CH01 Director's details changed for Mr David Arnold Kerfoot on 1 April 2013
05 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
28 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re entry into a lease by company approved 24/10/2012
12 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
12 Apr 2012 AP01 Appointment of Mr Christopher Smith as a director on 30 March 2012
07 Nov 2011 TM01 Termination of appointment of Robin Frost as a director on 30 September 2011
22 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
05 Apr 2011 AP01 Appointment of Mr Robin Frost as a director
04 Apr 2011 CH01 Director's details changed for Mrs Elizabeth Mary Kerfoot on 1 March 2011
04 Apr 2011 CH01 Director's details changed for Mr David Arnold Kerfoot on 1 March 2011
04 Apr 2011 AP01 Appointment of Mr John Thompson as a director
04 Apr 2011 AP01 Appointment of Mr Crispin Donaldson as a director
04 Apr 2011 AP01 Appointment of Mr Anthony Lawrence as a director
04 Apr 2011 AP01 Appointment of Mr Thomas David James Kerfoot as a director
04 Apr 2011 AP01 Appointment of Miss Jennifer Elizabeth Kerfoot as a director
23 Aug 2010 AA Full accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
09 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
01 Apr 2009 363a Return made up to 31/03/09; full list of members
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 11