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THE OLIVER GROUP LIMITED

Company number 03593371

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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 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Jul 2007 288a New secretary appointed
12 Jul 2007 288b Secretary resigned;director resigned
20 Mar 2007 AA Total exemption small company accounts made up to 31 December 2005
13 Jul 2006 363s Return made up to 06/07/06; full list of members
30 Jan 2006 AA Accounts for a small company made up to 31 December 2004
04 Aug 2005 363s Return made up to 06/07/05; full list of members
20 Jun 2005 288a New director appointed
23 Feb 2005 CERTNM Company name changed whitby oliver holdings LIMITED\certificate issued on 23/02/05
26 Jan 2005 AA Group of companies' accounts made up to 31 December 2003
23 Jul 2004 363s Return made up to 06/07/04; full list of members
02 Feb 2004 AA Group of companies' accounts made up to 31 December 2002
20 Jul 2003 363s Return made up to 06/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/07/03
08 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
02 Aug 2002 363s Return made up to 06/07/02; full list of members
19 Jul 2002 288b Secretary resigned;director resigned
15 Jul 2002 395 Particulars of mortgage/charge
24 Jun 2002 288a New secretary appointed
15 Aug 2001 363s Return made up to 06/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2001 288b Secretary resigned;director resigned
15 Aug 2001 288a New secretary appointed
15 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
01 Aug 2000 363s Return made up to 06/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2000 AA Full group accounts made up to 31 December 1999
06 Aug 1999 288b Secretary resigned