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OWLETT-JATON LIMITED

Company number 03112228

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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)
09 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Jun 2006 287 Registered office changed on 22/06/06 from: po box 84 deanway wilmslow road wilmslow cheshire SK9 3LJ
16 Mar 2006 288b Director resigned
16 Mar 2006 288b Secretary resigned
16 Mar 2006 288a New secretary appointed
10 Oct 2005 363s Return made up to 10/10/05; full list of members
18 May 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Nov 2004 AA Accounts made up to 31 December 2003
18 Oct 2004 363s Return made up to 10/10/04; full list of members
16 Mar 2004 288b Director resigned
16 Mar 2004 288a New director appointed
03 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
27 Oct 2003 363s Return made up to 10/10/03; full list of members
31 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
25 Oct 2002 363s Return made up to 10/10/02; full list of members
01 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
18 Oct 2001 363s Return made up to 10/10/01; full list of members
12 Jun 2001 288c Secretary's particulars changed;director's particulars changed
03 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
03 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Oct 2000 363s Return made up to 10/10/00; full list of members
03 Nov 1999 363s Return made up to 10/10/99; full list of members
29 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
31 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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31 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997