39 OVERSTONE ROAD LIMITED

Company number 02715914

Date	Type	Description	View / Download
15 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
12 Jun 2009	363a	Return made up to 19/05/09; full list of members	(5 pages)
10 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
13 Jun 2008	363a	Return made up to 19/05/08; full list of members	(5 pages)
24 Jul 2007	363a	Return made up to 19/05/07; full list of members	(4 pages)
07 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
03 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
19 Jun 2006	363s	Return made up to 19/05/06; full list of members	(9 pages)
23 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
05 Dec 2005	287	Registered office changed on 05/12/05 from: 4A stamford brook road hammersmith london W6 0XH	(1 page)
05 Dec 2005	288b	Secretary resigned	(1 page)
15 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(11 pages)
26 Jul 2005	288b	Secretary resigned	(1 page)
30 Dec 2004	AA	Total exemption full accounts made up to 31 December 2003	(8 pages)
01 Sep 2004	288a	New director appointed	(2 pages)
11 Aug 2004	288a	New secretary appointed	(2 pages)
26 Jul 2004	287	Registered office changed on 26/07/04 from: 17 budebury road staines TW18 2AZ	(1 page)
26 Jul 2004	288b	Secretary resigned	(1 page)
26 Jul 2004	288b	Director resigned	(1 page)
27 May 2004	363s	Return made up to 19/05/04; full list of members	(8 pages)
19 Jun 2003	363s	Return made up to 19/05/03; full list of members	(7 pages)
30 Apr 2003	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
12 Jul 2002	363s	Return made up to 19/05/02; full list of members 363(287) ‐ Registered office changed on 12/07/02	(7 pages)
05 Jun 2002	AA	Total exemption full accounts made up to 31 December 2001	(10 pages)
24 May 2001	AA	Full accounts made up to 31 December 2000	(10 pages)