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OLIVER BOREAL LIMITED

Company number 04315675

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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)
10 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr Lincoln Barrett on 10 November 2009
02 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Jan 2009 363a Return made up to 20/10/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Dec 2007 363a Return made up to 20/10/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Jan 2007 363s Return made up to 20/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
16 Jan 2006 363s Return made up to 20/10/05; full list of members
27 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
13 Jun 2005 363s Return made up to 20/10/04; full list of members
05 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
30 Oct 2003 363s Return made up to 20/10/03; full list of members
18 Sep 2003 CERTNM Company name changed www.searchimage.co.uk LIMITED\certificate issued on 18/09/03
13 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
13 Jun 2003 225 Accounting reference date shortened from 30/11/02 to 30/09/02
12 Mar 2003 363s Return made up to 02/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Feb 2003 287 Registered office changed on 17/02/03 from: victoria house 64 paul street london EC2A 4NG
18 Jan 2002 287 Registered office changed on 18/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
18 Jan 2002 288b Secretary resigned;director resigned
18 Jan 2002 288b Director resigned
18 Jan 2002 288a New secretary appointed
18 Jan 2002 288a New director appointed
02 Nov 2001 NEWINC Incorporation