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O'REILLY UK LIMITED

Company number 03569414

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1,000	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
13 Jun 2014	CH01	Director's details changed for Laura Baldwin on 1 January 2014	View PDF Director's details changed for Laura Baldwin on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
08 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Nov 2011	AD01	Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 21 November 2011	View PDF Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 21 November 2011 - link opens in a new window - 1 page (1 page)
23 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
24 Jan 2011	AD01	Registered office address changed from C/O Gateway Partners 22 Ganton Street London W1F 7BY United Kingdom on 24 January 2011	View PDF Registered office address changed from C/O Gateway Partners 22 Ganton Street London W1F 7BY United Kingdom on 24 January 2011 - link opens in a new window - 1 page (1 page)
17 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	CH01	Director's details changed for Laura Baldwin on 1 October 2009	View PDF Director's details changed for Laura Baldwin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CH01	Director's details changed for Graham Hugh Cameron on 1 October 2009	View PDF Director's details changed for Graham Hugh Cameron on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	AD01	Registered office address changed from C/O Gateway Partners Uk Ltd 3Rd Floor 22 Ganton Street London W1F 7BY on 16 June 2010	View PDF Registered office address changed from C/O Gateway Partners Uk Ltd 3Rd Floor 22 Ganton Street London W1F 7BY on 16 June 2010 - link opens in a new window - 1 page (1 page)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
29 Jun 2009	363a	Return made up to 22/05/09; full list of members	View PDF Return made up to 22/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Mar 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from c/o gateway partners uk LTD 3RD floor 22 ganton street london W1F 7BY united kingdom	View PDF Registered office changed on 11/02/2009 from c/o gateway partners uk LTD 3RD floor 22 ganton street london W1F 7BY united kingdom - link opens in a new window - 1 page (1 page)
11 Feb 2009	287	Registered office changed on 11/02/2009 from geo. Little, sebire & co victoria house 64 paul street london EC2A 4TT	View PDF Registered office changed on 11/02/2009 from geo. Little, sebire & co victoria house 64 paul street london EC2A 4TT - link opens in a new window - 1 page (1 page)
19 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
02 Jun 2008	363a	Return made up to 22/05/08; full list of members	View PDF Return made up to 22/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
29 Jun 2007	363a	Return made up to 22/05/07; full list of members	View PDF Return made up to 22/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
31 May 2006	363a	Return made up to 22/05/06; full list of members	View PDF Return made up to 22/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
11 May 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)

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O'REILLY UK LIMITED

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