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OKEOVER ENTERPRISES LIMITED

Company number 01566461

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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)
11 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
20 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
20 Jan 2014 CH01 Director's details changed for David Henry Merton on 20 January 2014
20 Jan 2014 CH01 Director's details changed for Mr Neil Hogbin on 20 January 2014
20 Jan 2014 AD01 Registered office address changed from Okeover Estate Office Ashbourne Derbyshire DE6 2DE on 20 January 2014
28 Nov 2013 AA01 Previous accounting period shortened from 31 March 2014 to 31 October 2013
30 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
28 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Oct 2013 CC04 Statement of company's objects
25 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2013 CERTNM Company name changed weaver leisure enterprises LIMITED\certificate issued on 05/03/13
  • RES15 ‐ Change company name resolution on 2013-03-05
  • NM01 ‐ Change of name by resolution
05 Mar 2013 AP01 Appointment of Mr Neil Hogbin as a director
08 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
21 Dec 2011 CH03 Secretary's details changed for Mrs Helen Sarah Bennett on 18 December 2011
02 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
04 Jan 2011 CH03 Secretary's details changed for Mrs Helen Sarah Bennett on 4 January 2011
04 Jan 2011 CH01 Director's details changed for David Henry Merton on 4 January 2011
20 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for David Henry Merton on 4 January 2010
21 Jan 2009 363a Return made up to 18/12/08; full list of members