OVERPLUS LIMITED

Company number 03499107

Date	Type	Description	View / Download
24 Dec 2004	287	Registered office changed on 24/12/04 from: olympia leisure foreshore road scarborough north yorkshire YO11 1NU	(1 page)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(22 pages)
30 Jan 2004	363s	Return made up to 26/01/04; full list of members	(7 pages)
30 Jan 2004	363(288)	Director's particulars changed
16 Dec 2003	288a	New director appointed	(3 pages)
18 Apr 2003	288b	Director resigned	(1 page)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(23 pages)
24 Jan 2003	363s	Return made up to 26/01/03; full list of members	(7 pages)
26 Mar 2002	AA	Full accounts made up to 31 March 2001	(20 pages)
11 Feb 2002	363s	Return made up to 26/01/02; full list of members	(7 pages)
08 May 2001	363a	Return made up to 26/01/01; full list of members	(6 pages)
14 Apr 2001	AA	Full accounts made up to 31 March 2000	(20 pages)
12 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
18 Apr 2000	88(2)R	Ad 29/03/00--------- £ si 2499900@1=2499900 £ ic 100/2500000	(2 pages)
18 Apr 2000	123	Nc inc already adjusted 28/03/00	(1 page)
18 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Feb 2000	363a	Return made up to 26/01/00; full list of members	(6 pages)
03 Feb 2000	AA	Full accounts made up to 31 March 1999	(18 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
17 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
10 Feb 1999	363a	Return made up to 26/01/99; full list of members	(5 pages)
10 Feb 1999	288c	Director's particulars changed	(1 page)
23 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
30 Nov 1998	287	Registered office changed on 30/11/98 from: 124/130 seymour place london W1H 6AA	(1 page)
02 Jul 1998	395	Particulars of mortgage/charge	(4 pages)

Previous

• 1
• 2
• 3

Next