- Company Overview for OLEON LTD. (01501275)
- Filing history for OLEON LTD. (01501275)
- People for OLEON LTD. (01501275)
- Charges for OLEON LTD. (01501275)
- More for OLEON LTD. (01501275)
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) |
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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
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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 |