OLIVER & CO. SECRETARIAL SERVICES LIMITED

Company number 02733303

Date	Type	Description	View / Download
23 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Mr Timothy Joseph Polding as a director on 1 December 2014	(2 pages)
01 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 2	(6 pages)
31 Dec 2013	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
10 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(6 pages)
31 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
02 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(6 pages)
02 May 2012	CH02	Director's details changed for Induction Limited on 3 June 2011	(2 pages)
02 May 2012	CH02	Director's details changed for Initiation Limited on 3 June 2011	(2 pages)
02 May 2012	AD02	Register inspection address has been changed from C/O Oliver & Co. Solicitors Limited Booth Mansion 30 Watergate Street Chester Cheshire CH1 2LA England	(1 page)
29 Dec 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
01 Jun 2011	AD01	Registered office address changed from C/O Oliver & Co. Booth Mansion 30 Watergate Street Chester Cheshire CH1 2LA England on 1 June 2011	(1 page)
05 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(6 pages)
24 Mar 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
05 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(6 pages)
04 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 May 2010	CH02	Director's details changed for Initiation Limited on 1 October 2009	(2 pages)
04 May 2010	AD02	Register inspection address has been changed	(1 page)
06 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
24 Nov 2009	CERTNM	Company name changed lees lloyd secretaries LIMITED\certificate issued on 24/11/09 RES15 ‐ Change company name resolution on 2009-11-16	(2 pages)
24 Nov 2009	CONNOT	Change of name notice	(2 pages)
03 Nov 2009	AP01	Appointment of Miss Maria Caroline Pilkington as a director	(2 pages)
03 Nov 2009	AD01	Registered office address changed from C/O C/O, Lees Lloyd Whitley Lees Lloyd Whitley Riverside Park 1 Southwood Road Bromborough Wirral CH62 3QX on 3 November 2009	(1 page)
03 Nov 2009	CH02	Director's details changed for Induction Limited on 1 October 2009	(2 pages)
03 Nov 2009	CH03	Secretary's details changed for Mr Timothy Joseph Polding on 1 October 2009	(1 page)