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OLDBURY NO1 LIMITED

Company number 04318677

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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)
15 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
21 Feb 2012 TM02 Termination of appointment of Robert Adams as a secretary
26 Sep 2011 AA Full accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
02 Mar 2011 CERTNM Company name changed cloverstone LIMITED\certificate issued on 02/03/11
  • RES15 ‐ Change company name resolution on 2011-02-04
11 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-04
11 Feb 2011 CONNOT Change of name notice
20 Sep 2010 AA Full accounts made up to 31 December 2009
17 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
18 Aug 2009 363a Return made up to 31/07/09; full list of members
03 Jun 2009 AA Full accounts made up to 31 December 2008
29 Oct 2008 AA Full accounts made up to 31 December 2007
20 Aug 2008 363a Return made up to 31/07/08; full list of members
13 Nov 2007 363a Return made up to 17/10/07; full list of members
20 Sep 2007 288a New director appointed
19 Sep 2007 288a New secretary appointed
19 Sep 2007 288b Secretary resigned
19 Sep 2007 288b Director resigned
11 Jun 2007 AA Full accounts made up to 31 December 2006
02 Feb 2007 363s Return made up to 17/10/06; full list of members
16 Feb 2006 AA Full accounts made up to 31 December 2005
20 Dec 2005 363s Return made up to 17/10/05; full list of members
24 Feb 2005 AA Full accounts made up to 31 December 2004
22 Nov 2004 288a New director appointed
22 Nov 2004 288a New director appointed