OLTON LIMITED

Company number 04627654

Date	Type	Description	View / Download
27 Mar 2014	CH01	Director's details changed for Mr Barry Martin Roche on 1 March 2013	(2 pages)
27 Nov 2013	TM01	Termination of appointment of Paul Manister as a director	(1 page)
06 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(10 pages)
31 Oct 2013	TM02	Termination of appointment of Thomas Bennett as a secretary	(1 page)
14 Aug 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
31 Jul 2013	AP01	Appointment of Mr Andrew George Lynes as a director	(2 pages)
31 Jul 2013	AP01	Appointment of Mr Keith Mayhew as a director	(2 pages)
15 Jul 2013	TM01	Termination of appointment of James Pendley as a director	(1 page)
15 Jul 2013	AP03	Appointment of Mr Thomas Henry Bennett as a secretary	(1 page)
15 Jul 2013	AP01	Appointment of Mr Barry Martin Roche as a director	(2 pages)
15 Jul 2013	AD01	Registered office address changed from One Wood Street London EC2V 7WS on 15 July 2013	(1 page)
15 Jul 2013	TM02	Termination of appointment of James Pendley as a secretary	(1 page)
11 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
01 Mar 2013	AUD	Auditor's resignation	(1 page)
22 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 January 2012	(17 pages)
18 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(15 pages)
25 Oct 2012	AA	Accounts made up to 31 January 2012	(14 pages)
13 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 1,161.57	(3 pages)
13 Feb 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 22/02/2013	(8 pages)
13 Feb 2012	AD02	Register inspection address has been changed from C/O Clark Inglis the Crescent Centre Temple Back Bristol BR1 6EZ BR1 6EZ England	(1 page)
10 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 1,161.57	(3 pages)
10 Feb 2012	AD04	Register(s) moved to registered office address	(1 page)
16 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
07 Mar 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(7 pages)