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OLIVER JONES ASSOCIATES LIMITED

Company number 04320922

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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)
27 Nov 2005 288c Director's particulars changed
27 Nov 2005 288c Director's particulars changed
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Aug 2005 88(3) Particulars of contract relating to shares
11 Aug 2005 88(2)R Ad 01/07/05--------- £ si 6@1=6 £ ic 2/8
01 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2005 288c Director's particulars changed
09 Dec 2004 123 Nc inc already adjusted 11/11/04
09 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Co start up bus 11/11/04
09 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2004 288a New director appointed
29 Nov 2004 288a New director appointed
16 Nov 2004 363s Return made up to 12/11/04; full list of members
  • 363(287) ‐ Registered office changed on 16/11/04
17 May 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Mar 2004 287 Registered office changed on 26/03/04 from: c/o m r cowdrey & co 400 derby road nottingham NG7 2GQ
25 Nov 2003 363s Return made up to 12/11/03; full list of members
02 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
19 Sep 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
20 Nov 2002 363s Return made up to 12/11/02; full list of members
30 Nov 2001 288a New secretary appointed;new director appointed
30 Nov 2001 288a New director appointed
30 Nov 2001 288b Director resigned
30 Nov 2001 288b Secretary resigned
12 Nov 2001 NEWINC Incorporation