OLIVER HOUSE AND BARCLAY GRANGE LIMITED

Company number 04313194

Date	Type	Description	View / Download
13 Nov 2008	288b	Appointment terminated director michael payne	(1 page)
23 Sep 2008	288b	Appointment terminated secretary philip riden	(1 page)
22 Sep 2008	288b	Appointment terminated director alan beams	(1 page)
19 Sep 2008	287	Registered office changed on 19/09/2008 from 9 owen falls avenue chesterfield derbyshire S41 0FR	(1 page)
08 Sep 2008	288a	Director appointed michael payne	(2 pages)
03 Sep 2008	288b	Appointment terminated director dean cutts	(1 page)
12 Aug 2008	288a	Director appointed maureen poole	(2 pages)
30 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Company business 24/06/2008	(15 pages)
24 Jul 2008	288b	Appointment terminated director kevin trueman	(1 page)
22 May 2008	288a	Director appointed garry john williams	(1 page)
14 May 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
07 Jan 2008	288a	New director appointed	(2 pages)
07 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	287	Registered office changed on 07/01/08 from: 9 owen falls avenue chesterfield derbyshire S41 0FR	(1 page)
28 Nov 2007	363s	Return made up to 30/10/07; no change of members	(7 pages)
13 Aug 2007	287	Registered office changed on 13/08/07 from: 5 oliver house wain avenue chesterfield derbyshire S41 0FE	(1 page)
10 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
02 Aug 2007	CERTNM	Company name changed wellington and uxbridge houses m anagement LIMITED\certificate issued on 02/08/07	(3 pages)
29 Mar 2007	AA	Total exemption full accounts made up to 31 December 2006	(6 pages)
28 Feb 2007	363s	Return made up to 30/10/06; full list of members	(18 pages)
22 Feb 2007	288a	New secretary appointed	(1 page)
22 Feb 2007	288b	Secretary resigned	(3 pages)
22 Feb 2007	287	Registered office changed on 22/02/07 from: 11 bank street wetherby west yorkshire LS22 6NQ	(1 page)
21 Feb 2007	AA	Total exemption full accounts made up to 31 December 2005	(6 pages)
12 Feb 2007	88(2)R	Ad 20/09/05-20/09/05 £ si 36@1=36	(9 pages)