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OVERTONES

Company number 02547490

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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)
05 Dec 2005 AA Full accounts made up to 31 March 2005
08 Nov 2004 363s Annual return made up to 10/10/04
22 Sep 2004 AA Full accounts made up to 31 March 2004
15 Jul 2004 288c Director's particulars changed
12 Nov 2003 363s Annual return made up to 10/10/03
12 Nov 2003 363(288) Secretary's particulars changed;director's particulars changed
11 Nov 2003 288b Director resigned
11 Nov 2003 288c Secretary's particulars changed
11 Nov 2003 288c Director's particulars changed
11 Nov 2003 AA Full accounts made up to 31 March 2003
10 Nov 2003 288b Director resigned
10 Nov 2003 288b Director resigned
17 Jan 2003 AA Full accounts made up to 31 March 2002
11 Nov 2002 363s Annual return made up to 10/10/02
23 Apr 2002 AA Full accounts made up to 31 March 2001
30 Oct 2001 363s Annual return made up to 10/10/01
30 Oct 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
12 Dec 2000 AA Full accounts made up to 31 March 2000
10 Nov 2000 363s Annual return made up to 10/10/00
10 Nov 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
27 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Jun 2000 288b Director resigned
14 Jan 2000 AA Full accounts made up to 31 March 1999
08 Dec 1999 288b Director resigned
29 Oct 1999 363s Annual return made up to 10/10/99