- Company Overview for OLTON LIMITED (04627654)
- Filing history for OLTON LIMITED (04627654)
- People for OLTON LIMITED (04627654)
- Charges for OLTON LIMITED (04627654)
- More for OLTON LIMITED (04627654)
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 Mar 2011 | AD03 | Register(s) moved to registered inspection location | |
07 Mar 2011 | AD02 | Register inspection address has been changed | |
15 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 22 December 2009
|
|
08 Feb 2011 | AP01 | Appointment of James Ian Pendley as a director | |
03 Feb 2011 | AD01 | Registered office address changed from , Pembroke House 15 Pembroke Road, Clifton, Bristol, BS8 3BA on 3 February 2011 | |
11 Jan 2011 | AD01 | Registered office address changed from , Thornton House, Richmond Hill, Clifton, Bristol, BS8 1AT on 11 January 2011 | |
14 Sep 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
26 Jan 2010 | AR01 | Annual return made up to 9 January 2010 with full list of shareholders | |
26 Jan 2010 | CH01 | Director's details changed for Paul James Manister on 26 January 2010 | |
11 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
18 Mar 2009 | 88(2) | Ad 04/03/09\gbp si 6800@0.01=68\gbp ic 920.33/988.33\ | |
10 Mar 2009 | 363a | Return made up to 09/01/09; full list of members | |
10 Mar 2009 | 88(2) | Ad 19/11/08\gbp si 19033@0.01=190.33\gbp ic 1/191.33\ | |
10 Oct 2008 | 123 | Nc inc already adjusted 03/09/08 | |
10 Oct 2008 | MEM/ARTS | Memorandum and Articles of Association | |
10 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
09 Sep 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
02 Jun 2008 | 288a | Secretary appointed james pendley | |
02 Jun 2008 | 288b | Appointment terminated secretary lauren manister | |
01 May 2008 | 363a | Return made up to 09/01/08; full list of members | |
07 Feb 2008 | AA | Total exemption small company accounts made up to 31 January 2007 | |
03 Jan 2008 | 395 | Particulars of mortgage/charge | |
27 Sep 2007 | 287 | Registered office changed on 27/09/07 from: cooper house, lower charlton estate, shepton mallet, somerset BA4 5QE | |
22 Aug 2007 | 88(3) | Particulars of contract relating to shares | |
21 Aug 2007 | 88(2)R | Ad 20/07/07--------- £ si 51900@.01=519 £ ic 1/520 |