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OVERWOOD CONSULTING LIMITED

Company number 04090738

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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)
15 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 22
01 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
07 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 conflicts of interest 22/08/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2010 SH01 Statement of capital following an allotment of shares on 22 August 2010
  • GBP 22
07 Sep 2010 SH10 Particulars of variation of rights attached to shares
07 Sep 2010 CC04 Statement of company's objects
07 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Oct 2009 363a Return made up to 20/09/09; full list of members
02 Oct 2009 288c Director's change of particulars / katrina kerr / 21/09/2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Feb 2009 363a Return made up to 20/09/08; no change of members
20 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Jan 2008 363s Return made up to 20/09/07; no change of members
23 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
12 Jan 2007 363s Return made up to 20/09/06; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
29 Dec 2005 363s Return made up to 20/09/05; full list of members
16 Dec 2005 123 Nc inc already adjusted 02/12/05