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WARNES AND OVERY LIMITED

Company number 03067433

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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)
02 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
28 May 2013 CH01 Director's details changed for Mr Philip John Overy on 28 May 2013
28 May 2013 CH01 Director's details changed for Mr Timothy Paul Overy on 28 May 2013
08 May 2013 AD01 Registered office address changed from 23 Regent Road Lowestoft Suffolk NR32 1PA on 8 May 2013
25 Sep 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 30 September 2010
31 May 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Mrs Brenda Mary Overy on 31 May 2010
30 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Jul 2009 363a Return made up to 31/05/09; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Jun 2008 363a Return made up to 31/05/08; full list of members
23 Jun 2008 288c Director's change of particulars / philip overy / 01/12/2006
23 Jun 2008 288c Director's change of particulars / timothy overy / 01/12/2006
23 Jun 2008 288c Director's change of particulars / jack overy / 01/04/2008
23 Jun 2008 288c Director and secretary's change of particulars / brenda overy / 01/04/2008
16 Jun 2008 288c Director's change of particulars / jack overy / 01/04/2008
16 Jun 2008 288c Director's change of particulars / timothy overy / 01/12/2006
16 Jun 2008 288c Director's change of particulars / philip overy / 01/12/2006
16 Jun 2008 288c Director and secretary's change of particulars / brenda overy / 01/04/2008
28 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Jul 2007 363a Return made up to 31/05/07; full list of members