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OVER THE WALL

Company number 03713232

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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)
08 Apr 2014 AP01 Appointment of Mr Graham Collins as a director
08 Apr 2014 AP01 Appointment of Mrs Jocelyn Sharp as a director
08 Apr 2014 TM01 Termination of appointment of Richard Twydell as a director
11 Feb 2014 AR01 Annual return made up to 9 February 2014 no member list
22 Dec 2013 CH01 Director's details changed for Mr Richard Mott on 28 June 2013
22 Dec 2013 AP01 Appointment of Mr Richard Mott as a director
24 Sep 2013 AD01 Registered office address changed from 36 Basepoint Business Centre Harts Farm Way Havant Hampshire PO9 1HS England on 24 September 2013
24 Sep 2013 AA01 Current accounting period extended from 30 October 2013 to 31 December 2013
22 Aug 2013 CH01 Director's details changed for Ms Hanna Kim on 22 August 2013
22 Aug 2013 AP01 Appointment of Mr Duncan King as a director
19 Aug 2013 AD01 Registered office address changed from 36 Broadmarsh Business Centre Harts Farm Way Havant Hampshire PO9 1HS United Kingdom on 19 August 2013
19 Aug 2013 TM01 Termination of appointment of Richard Mott as a director
18 Jun 2013 AA Full accounts made up to 31 October 2012
22 Feb 2013 AR01 Annual return made up to 9 February 2013 no member list
22 Feb 2013 TM01 Termination of appointment of Kim Oliver as a director
22 Feb 2013 TM01 Termination of appointment of Parmjit Horwood as a director
30 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2012 CC04 Statement of company's objects
23 Aug 2012 AP01 Appointment of Mr Richard Chapman as a director
22 Aug 2012 AP01 Appointment of Mr Kamlesh Raichura as a director
22 Aug 2012 AP01 Appointment of Ms Hanna Kim as a director
22 Aug 2012 AP01 Appointment of Mr Richard Robert Mott as a director
22 Aug 2012 AP01 Appointment of Mr James Brierly Walker as a director
22 Aug 2012 AP01 Appointment of Mr Mark Ledwick as a director
22 Aug 2012 AP01 Appointment of Mrs Kim Oliver as a director