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OLIVER SWEENEY LIMITED

Company number 02433930

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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)
01 Feb 2008 288b Director resigned
13 Dec 2007 288a New director appointed
13 Dec 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
16 Jul 2007 AA Accounts for a small company made up to 30 September 2006
23 May 2007 288b Director resigned
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New director appointed
24 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appts 288A no notice 23/03/07
19 Mar 2007 363s Return made up to 21/02/07; full list of members
19 Mar 2007 363(287) Registered office changed on 19/03/07
31 Aug 2006 288a New director appointed
19 Apr 2006 AA Accounts for a small company made up to 30 September 2005
03 Mar 2006 363s Return made up to 21/02/06; full list of members
03 Mar 2006 363(288) Director's particulars changed
16 Jun 2005 288a New director appointed
16 Jun 2005 288a New secretary appointed
16 Jun 2005 288b Secretary resigned
23 Mar 2005 363s Return made up to 28/02/05; full list of members
17 Jan 2005 AA Accounts for a small company made up to 30 September 2004
05 Mar 2004 363s Return made up to 28/02/04; full list of members
15 Jan 2004 AA Accounts for a small company made up to 30 September 2003
24 Mar 2003 363s Return made up to 28/02/03; full list of members
24 Mar 2003 363(288) Director's particulars changed
17 Mar 2003 169 £ ic 100/55 18/12/02 £ sr 45@1=45
07 Mar 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital