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OVERSTRAND MANAGEMENT COMPANY LIMITED

Company number 02231256

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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)
26 Oct 2010 CH04 Secretary's details changed for Hhl Property Mgt.Ltd. on 25 October 2010
26 Oct 2010 AD01 Registered office address changed from 377 Hoylake Road Wirral Merseyside CH46 0RW England on 26 October 2010
26 Oct 2010 TM02 Termination of appointment of Hhl Property Ngt. Ltd. as a secretary
13 Sep 2010 AD01 Registered office address changed from C/O Hhl Property Mgt. Ltd. the Maple Joan Avenue Moreton Wirral Merseyside CH46 6DA England on 13 September 2010
27 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
10 Dec 2009 AP04 Appointment of Hhl Property Ngt. Ltd. as a secretary
10 Dec 2009 CH01 Director's details changed for Maureen Isabella Furness on 25 October 2009
10 Dec 2009 CH01 Director's details changed for John Charles Parkin on 25 October 2009
10 Nov 2009 TM02 Termination of appointment of Norma Hartshorn as a secretary
09 Nov 2009 AP04 Appointment of Hhl Property Mgt.Ltd. as a secretary
09 Nov 2009 TM02 Termination of appointment of Norma Hartshorn as a secretary
09 Nov 2009 AD01 Registered office address changed from 259 Wallasey Village Wallasey Wirral CH45 3LR on 9 November 2009
25 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Oct 2008 363a Return made up to 26/10/08; full list of members
01 Sep 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
28 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
28 Aug 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
27 Feb 2008 287 Registered office changed on 27/02/2008 from 112 a wallasey road wallasey wirral CH44 2AE
18 Jan 2008 225 Accounting reference date shortened from 31/03/08 to 31/12/07
31 Dec 2007 288b Secretary resigned
31 Dec 2007 288b Director resigned
10 Dec 2007 288a New secretary appointed
10 Dec 2007 287 Registered office changed on 10/12/07 from: bailey page & roger 93 banks road west kirby wirral, CH48 0RB
21 Nov 2007 363s Return made up to 26/10/07; no change of members