OLIVER & CO. SECRETARIAL SERVICES LIMITED
Company number 02733303
- Company Overview for OLIVER & CO. SECRETARIAL SERVICES LIMITED (02733303)
- Filing history for OLIVER & CO. SECRETARIAL SERVICES LIMITED (02733303)
- People for OLIVER & CO. SECRETARIAL SERVICES LIMITED (02733303)
- More for OLIVER & CO. SECRETARIAL SERVICES LIMITED (02733303)
| 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) |
|---|---|---|---|
| 03 Nov 2009 | TM01 | Termination of appointment of Timothy Polding as a director | |
| 03 Nov 2009 | TM01 | Termination of appointment of Anthony Marriott as a director | |
| 03 Nov 2009 | TM01 | Termination of appointment of Mark Fergusson as a director | |
| 13 May 2009 | 363a | Return made up to 01/05/09; full list of members | |
| 13 May 2009 | 288c | Director's change of particulars / induction LIMITED / 02/06/2008 | |
| 13 May 2009 | 288c | Director's change of particulars / initiation LIMITED / 02/06/2008 | |
| 13 May 2009 | 288c | Director and secretary's change of particulars / timothy polding / 02/06/2008 | |
| 11 Feb 2009 | 288a | Director appointed mark eric fergusson | |
| 07 Feb 2009 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 04 Jun 2008 | 287 | Registered office changed on 04/06/2008 from 6TH floor castle chambers 43 castle street liverpool L2 9TJ | |
| 19 May 2008 | 363a | Return made up to 01/05/08; full list of members | |
| 25 Jan 2008 | AA | Accounts for a dormant company made up to 30 April 2007 | |
| 24 May 2007 | 363s | Return made up to 01/05/07; no change of members | |
| 06 Dec 2006 | AA | Accounts for a dormant company made up to 30 April 2006 | |
| 01 Jun 2006 | 363s | Return made up to 01/05/06; full list of members | |
| 25 Jan 2006 | AA | Accounts for a dormant company made up to 30 April 2005 | |
| 12 May 2005 | 363s | Return made up to 01/05/05; full list of members | |
| 15 Nov 2004 | AA | Accounts for a dormant company made up to 30 April 2004 | |
| 21 Jun 2004 | 363s | Return made up to 01/05/04; full list of members | |
| 16 Jul 2003 | AA | Accounts for a dormant company made up to 30 April 2003 | |
| 07 May 2003 | 363s | Return made up to 01/05/03; full list of members | |
| 05 Jul 2002 | AA | Total exemption full accounts made up to 30 April 2002 | |
| 13 May 2002 | 363s | Return made up to 01/05/02; full list of members | |
| 22 May 2001 | AA | Accounts made up to 30 April 2001 | |
| 11 May 2001 | 363s | Return made up to 01/05/01; full list of members |