OVERBURY (BROMLEY) LIMITED

Company number 03025773

Date	Type	Description	View / Download
25 Mar 2014	CH01	Director's details changed for Valerie Leach on 1 January 2014	(2 pages)
25 Mar 2014	TM02	Termination of appointment of Julia Lyons as a secretary	(1 page)
18 Feb 2014	SH19	Statement of capital on 18 February 2014 GBP 13	(4 pages)
18 Feb 2014	SH20	Statement by directors	(2 pages)
18 Feb 2014	CAP-SS	Solvency statement dated 17/12/13	(1 page)
18 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Aug 2013	AP01	Appointment of Mr Mark John Relf as a director	(3 pages)
01 Aug 2013	TM01	Termination of appointment of Julia Lyons as a director	(2 pages)
29 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
29 Apr 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(15 pages)
20 Aug 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(14 pages)
20 Aug 2012	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(14 pages)
20 Aug 2012	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(14 pages)
16 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	(3 pages)
04 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(4 pages)
07 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(3 pages)
12 Aug 2009	288b	Appointment terminated director hazel lane	(1 page)
12 Aug 2009	288b	Appointment terminated director daniel lane	(1 page)
12 Aug 2009	287	Registered office changed on 12/08/2009 from, 3 wilton place, 11 overbury avenue, beckenham, kent, BR3 6QP	(1 page)
07 May 2009	AA	Accounts for a dormant company made up to 31 July 2008	(3 pages)
09 Mar 2009	363a	Return made up to 23/02/09; full list of members	(8 pages)
11 Mar 2008	AA	Accounts for a dormant company made up to 31 July 2007	(3 pages)
04 Mar 2008	363a	Return made up to 23/02/08; full list of members	(8 pages)
05 Apr 2007	363s	Return made up to 23/02/07; full list of members	(12 pages)
05 Apr 2007	288c	Director's particulars changed	(1 page)