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OLIVER JAMES ESTATES & LAND AGENTS LIMITED

Company number 03591881

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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)
13 May 2009	288c	Director's Change of Particulars / nigel heward / 01/05/2009 / HouseName/Number was: , now: 64; Street was: apartment 1 york place, now: york place; Post Code was: HG3 2DF, now: HG1 5RH	View PDF Director's Change of Particulars / nigel heward / 01/05/2009 / HouseName/Number was: , now: 64; Street was: apartment 1 york place, now: york place; Post Code was: HG3 2DF, now: HG1 5RH - link opens in a new window - 1 page (1 page)
13 May 2009	288a	Secretary appointed mrs mandy suzanne heward	View PDF Secretary appointed mrs mandy suzanne heward - link opens in a new window - 1 page (1 page)
13 May 2009	288b	Appointment Terminated Secretary nigel heward	View PDF Appointment Terminated Secretary nigel heward - link opens in a new window - 1 page (1 page)
11 May 2009	363a	Return made up to 02/07/08; full list of members	View PDF Return made up to 02/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
30 Apr 2009	363a	Return made up to 02/07/07; full list of members	View PDF Return made up to 02/07/07; full list of members - link opens in a new window - 6 pages (6 pages)
01 Feb 2009	288b	Appointment Terminated Director simon myring	View PDF Appointment Terminated Director simon myring - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
26 Feb 2008	123	Nc inc already adjusted 14/03/07	View PDF Nc inc already adjusted 14/03/07 - link opens in a new window - 1 page (1 page)
26 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Share allotment 14/03/2007 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Share allotment 14/03/2007 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
02 Oct 2007	88(2)R	Ad 14/03/07--------- £ si 200@50=10000 £ ic 200/10200	View PDF Ad 14/03/07--------- £ si 200@50=10000 £ ic 200/10200 - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	363a	Return made up to 02/07/06; full list of members	View PDF Return made up to 02/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
23 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
21 Oct 2005	AAMD	Amended accounts made up to 31 December 2003	View PDF Amended accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
11 Oct 2005	363a	Return made up to 02/07/05; full list of members	View PDF Return made up to 02/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jan 2005	363s	Return made up to 02/07/04; full list of members	View PDF Return made up to 02/07/04; full list of members - link opens in a new window - 9 pages (9 pages)
05 Jan 2005	363(288)	Director resigned
01 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
25 Feb 2004	CERTNM	Company name changed directsuccess LIMITED\certificate issued on 25/02/04	View PDF Company name changed directsuccess LIMITED\certificate issued on 25/02/04 - link opens in a new window - 2 pages (2 pages)
04 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
19 Aug 2003	363s	Return made up to 02/07/03; full list of members	View PDF Return made up to 02/07/03; full list of members - link opens in a new window - 9 pages (9 pages)
19 Aug 2003	363(288)	Secretary's particulars changed;director's particulars changed
20 Dec 2002	363s	Return made up to 02/07/02; full list of members	View PDF Return made up to 02/07/02; full list of members - link opens in a new window - 8 pages (8 pages)
24 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)

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