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OLIVER DOUGLAS LIMITED

Company number 02136843

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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)
29 Mar 2006 288b Director resigned
29 Mar 2006 288b Secretary resigned;director resigned
29 Mar 2006 155(6)a Declaration of assistance for shares acquisition
29 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Yb facility 17/03/06
29 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2006 395 Particulars of mortgage/charge
06 Feb 2006 363s Return made up to 09/12/05; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
02 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
30 Nov 2004 363s Return made up to 09/12/04; full list of members
31 Dec 2003 363s Return made up to 09/12/03; full list of members
11 Dec 2003 AA Accounts for a small company made up to 30 June 2003
17 Dec 2002 363s Return made up to 09/12/02; full list of members
11 Dec 2002 AA Total exemption small company accounts made up to 30 June 2002
04 Dec 2001 363s Return made up to 09/12/01; full list of members
04 Dec 2001 AA Total exemption small company accounts made up to 30 June 2001
22 Dec 2000 AA Accounts for a small company made up to 30 June 2000
11 Dec 2000 363s Return made up to 09/12/00; full list of members
14 Dec 1999 AA Accounts for a small company made up to 30 June 1999
14 Dec 1999 363s Return made up to 09/12/99; full list of members
12 Jun 1999 403a Declaration of satisfaction of mortgage/charge
25 May 1999 395 Particulars of mortgage/charge
22 Dec 1998 AA Accounts for a small company made up to 30 June 1998
02 Dec 1998 363s Return made up to 09/12/98; full list of members
18 Dec 1997 AA Accounts for a small company made up to 30 June 1997