OVERWELL SERVICES LIMITED

Company number 04723158

Date	Type	Description	View / Download
17 May 2006	AUD	Auditor's resignation	(1 page)
25 Apr 2006	363s	Return made up to 04/04/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/04/06	(8 pages)
18 Apr 2006	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)
24 Oct 2005	AA	Full accounts made up to 31 January 2005	(18 pages)
20 May 2005	363s	Return made up to 04/04/05; full list of members	(2 pages)
13 May 2004	AA	Total exemption small company accounts made up to 31 January 2004	(5 pages)
16 Apr 2004	363s	Return made up to 04/04/04; full list of members	(8 pages)
01 Mar 2004	88(2)R	Ad 01/02/04--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
01 Mar 2004	288b	Director resigned	(1 page)
01 Mar 2004	225	Accounting reference date shortened from 30/04/04 to 31/01/04	(1 page)
01 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Mar 2004	123	£ nc 100/100000 31/01/04	(1 page)
01 Mar 2004	287	Registered office changed on 01/03/04 from: tumblers court woodhill lane, shamley green guildford surrey GU5 0SR	(1 page)
07 Oct 2003	288a	New director appointed	(2 pages)
16 Apr 2003	288b	Secretary resigned	(1 page)
16 Apr 2003	288b	Director resigned	(1 page)
16 Apr 2003	287	Registered office changed on 16/04/03 from: temple house 20 holywell row london EC2A 4XH	(1 page)
16 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
16 Apr 2003	288a	New secretary appointed	(2 pages)
04 Apr 2003	NEWINC	Incorporation	(18 pages)

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