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OLLERTON LIMITED

Company number 04276602

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2009	363a	Return made up to 24/08/09; full list of members	View PDF Return made up to 24/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Aug 2009	288c	Director's change of particulars / ian burrell / 03/08/2009	View PDF Director's change of particulars / ian burrell / 03/08/2009 - link opens in a new window - 1 page (1 page)
28 Aug 2009	288c	Director's change of particulars / david holden / 03/08/2009	View PDF Director's change of particulars / david holden / 03/08/2009 - link opens in a new window - 1 page (1 page)
28 Aug 2009	288c	Secretary's change of particulars / catherine baxandall / 03/08/2009	View PDF Secretary's change of particulars / catherine baxandall / 03/08/2009 - link opens in a new window - 1 page (1 page)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
01 Sep 2008	363a	Return made up to 24/08/08; full list of members	View PDF Return made up to 24/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jul 2008	288a	Secretary appointed catherine baxandall	View PDF Secretary appointed catherine baxandall - link opens in a new window - 1 page (1 page)
09 Jul 2008	288b	Appointment terminated secretary ian burrell	View PDF Appointment terminated secretary ian burrell - link opens in a new window - 1 page (1 page)
09 Apr 2008	288a	Secretary appointed mr ian david burrell	View PDF Secretary appointed mr ian david burrell - link opens in a new window - 1 page (1 page)
08 Apr 2008	288b	Appointment terminated secretary elizabeth blease	View PDF Appointment terminated secretary elizabeth blease - link opens in a new window - 1 page (1 page)
11 Sep 2007	363a	Return made up to 24/08/07; full list of members	View PDF Return made up to 24/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
01 Mar 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Mar 2007	287	Registered office changed on 01/03/07 from: samlesbury mill goosefoot lane samlesbury bottoms preston lancashire PR5 0RN	View PDF Registered office changed on 01/03/07 from: samlesbury mill goosefoot lane samlesbury bottoms preston lancashire PR5 0RN - link opens in a new window - 1 page (1 page)
01 Mar 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Mar 2007	88(2)R	Ad 05/02/07--------- £ si 762896@1=762896 £ ic 134048/896944	View PDF Ad 05/02/07--------- £ si 762896@1=762896 £ ic 134048/896944 - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	123	Nc inc already adjusted 05/02/07	View PDF Nc inc already adjusted 05/02/07 - link opens in a new window - 1 page (1 page)
01 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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OLLERTON LIMITED

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