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OLIVER JAMES ASSOCIATES LIMITED

Company number 04447784

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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)
06 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2012 CC04 Statement of company's objects
26 Oct 2011 MISC Auditors resignation
28 Jun 2011 AA Accounts for a small company made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
14 Sep 2010 AA Accounts for a small company made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Nicholas James Wase Rogers on 21 May 2010
10 Aug 2010 CH01 Director's details changed for Oliver Castle on 21 May 2010
13 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
06 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
22 Jul 2009 363a Return made up to 27/05/09; full list of members
09 May 2009 AA Accounts for a small company made up to 31 December 2008
13 Feb 2009 AAMD Amended accounts made up to 31 December 2007
29 Sep 2008 363a Return made up to 27/05/08; full list of members
02 May 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 15/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2008 122 S-div
04 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Aug 2007 225 Accounting reference date shortened from 31/07/07 to 31/12/06
23 Jul 2007 363s Return made up to 27/05/07; full list of members
06 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
20 Feb 2007 288c Director's particulars changed
11 Jul 2006 363s Return made up to 27/05/06; full list of members
  • 363(288) ‐ Director's particulars changed