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OLEANDER LIMITED

Company number 04432115

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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)
07 Jun 2006 363a Return made up to 07/05/06; full list of members
26 May 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2006 88(2)R Ad 30/03/06--------- £ si 199998@1=199998 £ ic 2/200000
27 Apr 2006 123 Nc inc already adjusted 30/03/06
15 Sep 2005 288c Secretary's particulars changed
15 Sep 2005 288c Director's particulars changed
19 Jul 2005 AA Accounts for a dormant company made up to 31 March 2005
27 May 2005 363a Return made up to 07/05/05; full list of members
10 Jun 2004 AA Accounts for a dormant company made up to 31 March 2004
04 Jun 2004 363a Return made up to 07/05/04; full list of members
28 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
26 Aug 2003 287 Registered office changed on 26/08/03 from: 12TH floor premier house 112 station road edgware middlesex HA8 7TT
18 Jun 2003 363a Return made up to 07/05/03; full list of members
18 Jun 2003 288c Director's particulars changed
30 May 2002 225 Accounting reference date shortened from 31/05/03 to 31/03/03
30 May 2002 288a New secretary appointed;new director appointed
30 May 2002 288a New director appointed
15 May 2002 287 Registered office changed on 15/05/02 from: regent house 316 beulah hill london SE19 3HF
15 May 2002 288b Secretary resigned
15 May 2002 288b Director resigned
07 May 2002 NEWINC Incorporation