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OLIVER'S BATTERY LIMITED

Company number 02893723

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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)
04 Oct 2013 SH01 Statement of capital following an allotment of shares on 3 October 2013
  • GBP 184
30 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
12 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Delte mem 06/11/2012
08 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
02 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
02 Mar 2011 TM02 Termination of appointment of Victoria Ades as a secretary
19 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
25 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
25 Feb 2010 AD02 Register inspection address has been changed
25 Feb 2010 CH01 Director's details changed for Mr Christopher Weatherstone on 1 February 2010
08 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
24 Apr 2009 288a Secretary appointed ms victoria ades
24 Apr 2009 288b Appointment terminated secretary justine clare
22 Apr 2009 363a Return made up to 01/02/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
13 Mar 2008 363a Return made up to 01/02/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
08 Mar 2007 363a Return made up to 01/02/07; full list of members
08 Mar 2007 288c Director's particulars changed
01 Mar 2007 288b Secretary resigned
10 Jul 2006 AA Total exemption small company accounts made up to 28 February 2006
03 Mar 2006 AA Total exemption small company accounts made up to 28 February 2005