OVERBROOK COURT MANAGEMENT COMPANY LIMITED

Company number 04174775

Date	Type	Description	View / Download
21 Nov 2005	288b	Director resigned	(1 page)
18 Nov 2005	AA	Accounts for a dormant company made up to 31 August 2005	(1 page)
14 Nov 2005	288a	New director appointed	(1 page)
11 Nov 2005	288a	New director appointed	(2 pages)
11 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)
17 Jun 2005	363s	Return made up to 07/03/05; full list of members	(3 pages)
21 Dec 2004	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)
08 May 2004	AA	Accounts for a dormant company made up to 31 August 2003	(1 page)
28 Apr 2004	363s	Return made up to 07/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 Apr 2003	363s	Return made up to 07/03/03; full list of members	(7 pages)
07 Nov 2002	AA	Accounts for a dormant company made up to 31 August 2002	(1 page)
29 Apr 2002	363s	Return made up to 02/03/02; full list of members	(6 pages)
03 Jul 2001	225	Accounting reference date extended from 31/03/02 to 31/08/02	(1 page)
08 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
08 Jun 2001	288a	New director appointed	(2 pages)
08 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
08 Jun 2001	288b	Director resigned	(1 page)
08 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
08 Jun 2001	287	Registered office changed on 08/06/01 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP	(1 page)
05 Jun 2001	CERTNM	Company name changed readco 276 LIMITED\certificate issued on 05/06/01	(2 pages)
07 Mar 2001	NEWINC	Incorporation	(27 pages)