OLLERTON LIMITED

Company number 04276602

Date	Type	Description	View / Download
01 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
28 Feb 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
27 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 14/02/07
27 Feb 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
27 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
15 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
31 Aug 2006	363a	Return made up to 24/08/06; full list of members	(4 pages)
20 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
08 Sep 2005	363a	Return made up to 24/08/05; full list of members	(4 pages)
29 Sep 2004	363s	Return made up to 24/08/04; full list of members	(8 pages)
17 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
10 Sep 2003	363s	Return made up to 24/08/03; full list of members	(8 pages)
27 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
17 Sep 2002	363s	Return made up to 24/08/02; full list of members	(9 pages)
21 Dec 2001	395	Particulars of mortgage/charge	(7 pages)
21 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2001	287	Registered office changed on 20/12/01 from: queensville house 49 queensville stafford staffordshire ST17 4NL	(1 page)
20 Dec 2001	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
20 Dec 2001	288a	New director appointed	(2 pages)
20 Dec 2001	288a	New director appointed	(2 pages)
20 Dec 2001	288a	New secretary appointed	(2 pages)
20 Dec 2001	288b	Secretary resigned	(1 page)
20 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)