OWENS BUSINESS DEVELOPMENTS LIMITED
Company number 03888345
- Company Overview for OWENS BUSINESS DEVELOPMENTS LIMITED (03888345)
- Filing history for OWENS BUSINESS DEVELOPMENTS LIMITED (03888345)
- People for OWENS BUSINESS DEVELOPMENTS LIMITED (03888345)
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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) |
|---|---|---|---|
| 30 Dec 2015 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
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| 13 May 2015 | AP02 | Appointment of Castill as a director on 16 December 2014 | |
| 13 May 2015 | MR01 | Registration of charge 038883450015, created on 26 April 2015 | |
| 22 Feb 2015 | MR04 | Satisfaction of charge 5 in full | |
| 22 Feb 2015 | MR04 | Satisfaction of charge 3 in full | |
| 22 Feb 2015 | MR04 | Satisfaction of charge 1 in full | |
| 18 Feb 2015 | MR04 | Satisfaction of charge 12 in full | |
| 18 Feb 2015 | MR04 | Satisfaction of charge 13 in full | |
| 18 Feb 2015 | MR04 | Satisfaction of charge 4 in full | |
| 29 Jan 2015 | MR04 | Satisfaction of charge 10 in full | |
| 13 Jan 2015 | SH10 | Particulars of variation of rights attached to shares | |
| 13 Jan 2015 | SH08 | Change of share class name or designation | |
| 13 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 24 December 2014
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| 13 Jan 2015 | RESOLUTIONS |
Resolutions
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| 04 Jan 2015 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
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| 04 Jan 2015 | TM01 | Termination of appointment of Kevin James as a director on 28 November 2014 | |
| 27 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 19 Dec 2014 | MR04 | Satisfaction of charge 14 in full | |
| 12 Jun 2014 | MR04 | Satisfaction of charge 6 in full | |
| 03 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 29 Dec 2013 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-29
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| 28 Dec 2012 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
| 14 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 15 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
| 22 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 14 |