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OVERSEAS RETAIL LTD

Company number 03513056

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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)
20 Sep 2001 288b Director resigned
22 Jun 2001 AA Full accounts made up to 30 November 1999
22 Jun 2001 AA Full accounts made up to 30 November 2000
14 Jun 2001 288a New director appointed
06 Mar 2001 363s Return made up to 18/02/01; full list of members
28 Feb 2001 225 Accounting reference date shortened from 31/05/00 to 30/11/99
26 Jan 2001 395 Particulars of mortgage/charge
07 Jul 2000 395 Particulars of mortgage/charge
10 May 2000 225 Accounting reference date extended from 30/04/00 to 31/05/00
22 Feb 2000 363s Return made up to 18/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2000 225 Accounting reference date extended from 28/02/00 to 30/04/00
15 Oct 1999 AA Accounts for a dormant company made up to 28 February 1999
07 Apr 1999 363s Return made up to 18/02/99; full list of members
12 Mar 1999 288b Secretary resigned
12 Mar 1999 288b Director resigned
12 Mar 1999 288a New director appointed
12 Mar 1999 288a New secretary appointed;new director appointed
17 Mar 1998 287 Registered office changed on 17/03/98 from: 788-790 finchley road london NW11 7UR
18 Feb 1998 NEWINC Incorporation