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OVERMEAD LIMITED

Company number 03658193

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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 2004 AA Total exemption small company accounts made up to 30 April 2004
17 Nov 2004 363s Return made up to 28/10/04; full list of members
12 Nov 2003 363s Return made up to 28/10/03; full list of members
03 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
24 May 2003 225 Accounting reference date extended from 30/11/02 to 30/04/03
15 May 2003 88(2)R Ad 01/05/03--------- £ si 100@1=100 £ ic 100/200
14 May 2003 288a New director appointed
18 Feb 2003 363s Return made up to 28/10/02; full list of members
17 Feb 2003 AA Total exemption small company accounts made up to 30 November 2001
14 Nov 2002 288b Director resigned
14 Nov 2002 288a New director appointed
13 Nov 2002 CERTNM Company name changed clarrell sales and marketing lim ited\certificate issued on 13/11/02
07 Dec 2001 363s Return made up to 28/10/01; full list of members
17 May 2001 AA Accounts for a small company made up to 30 November 2000
06 Nov 2000 363s Return made up to 28/10/00; full list of members
  • 363(287) ‐ Registered office changed on 06/11/00
  • 363(288) ‐ Director's particulars changed
16 Oct 2000 288b Director resigned
12 Oct 2000 288a New director appointed
20 Apr 2000 AA Accounts for a small company made up to 30 November 1999
03 Nov 1999 363s Return made up to 28/10/99; full list of members
17 Jun 1999 287 Registered office changed on 17/06/99 from: suite 12 ashford house beaufort court, sir thomas longley road rochester kent ME2 4FA
14 Dec 1998 225 Accounting reference date extended from 31/10/99 to 30/11/99
14 Dec 1998 88(2)R Ad 08/12/98--------- £ si 98@1=98 £ ic 2/100
06 Nov 1998 288b Secretary resigned
28 Oct 1998 NEWINC Incorporation