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OVERHART LTD

Company number 03491557

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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)
23 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
01 Feb 2005 363s Return made up to 13/01/05; no change of members
26 May 2004 AA Accounts for a small company made up to 30 September 2003
11 Feb 2004 288b Secretary resigned
31 Jan 2004 363s Return made up to 13/01/04; no change of members
31 Jan 2004 288a New secretary appointed
15 Aug 2003 363s Return made up to 13/01/03; full list of members
08 Jun 2003 AA Accounts for a small company made up to 30 September 2002
16 Jul 2002 AA Accounts for a small company made up to 30 September 2001
12 Mar 2002 288b Secretary resigned
30 Jan 2002 363s Return made up to 13/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2001 288a New secretary appointed
18 Apr 2001 AA Accounts for a small company made up to 30 September 2000
26 Jan 2001 363s Return made up to 13/01/01; full list of members
  • 363(288) ‐ Secretary resigned
27 Jul 2000 AA Accounts for a small company made up to 30 September 1999
19 Apr 2000 288a New secretary appointed
14 Jan 2000 363s Return made up to 13/01/00; full list of members
26 May 1999 AA Accounts for a small company made up to 30 September 1998
18 Jan 1999 363s Return made up to 13/01/99; full list of members
  • 363(287) ‐ Registered office changed on 18/01/99
22 Jun 1998 288a New secretary appointed
22 Jun 1998 287 Registered office changed on 22/06/98 from: stock exchange building 4 norfolk street manchester M2 1DP
22 Jun 1998 288a New director appointed
22 Jun 1998 225 Accounting reference date shortened from 31/01/99 to 30/09/98
22 Jun 1998 88(2)R Ad 22/05/98--------- £ si 39999@1=39999 £ ic 1/40000
22 Jun 1998 123 Nc inc already adjusted 22/05/98