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OVERTON COURT (SUTTON) MANAGEMENT COMPANY LIMITED

Company number 02386711

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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)
27 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
21 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
11 Jan 2013 AP01 Appointment of Miss Rebecca Jane Rogers as a director
11 Jan 2013 TM01 Termination of appointment of Matthew Haswell as a director
03 Aug 2012 TM01 Termination of appointment of Leone Cunningham as a director
26 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
30 Sep 2011 AA Total exemption full accounts made up to 30 June 2011
19 Jul 2011 AP01 Appointment of Mrs Leone Cunningham as a director
22 Jun 2011 CH01 Director's details changed for Mr Matthew Haswell on 22 June 2011
24 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
24 May 2011 CH04 Secretary's details changed for Hertford Company Secretaries Limited on 24 May 2011
24 May 2011 CH01 Director's details changed for Matthew Haswell on 24 May 2011
04 Feb 2011 AA Total exemption full accounts made up to 30 June 2010
08 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 30 June 2009
05 Jun 2009 363a Return made up to 19/05/09; full list of members
30 Mar 2009 AA Full accounts made up to 30 June 2008
16 Jan 2009 288b Appointment terminated director helen keyes evans
23 Dec 2008 288a Director appointed matthew haswell
11 Jun 2008 363a Return made up to 19/05/08; full list of members
10 Jun 2008 287 Registered office changed on 10/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW
10 Jun 2008 288a Secretary appointed hertford company secretaries LIMITED
09 Jun 2008 288b Appointment terminated secretary residential management group LIMITED
15 Mar 2008 288a Secretary appointed residential management group LIMITED
13 Mar 2008 288b Appointment terminated director and secretary mark frost