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OVERSEAS SALES LTD

Company number 04901509

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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)
01 May 2014 AD01 Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 1 May 2014
26 Feb 2014 CERTNM Company name changed worldwide psychiatry LTD\certificate issued on 26/02/14
  • RES15 ‐ Change company name resolution on 2014-02-26
  • NM01 ‐ Change of name by resolution
16 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
05 Jun 2013 AD01 Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 5 June 2013
30 May 2013 AA Accounts for a dormant company made up to 30 September 2012
05 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
28 May 2012 AA Accounts for a dormant company made up to 30 September 2011
05 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
17 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
14 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
14 Sep 2010 CH04 Secretary's details changed for Uk Company Secretaries Limited on 3 September 2010
22 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
25 Sep 2009 363a Return made up to 03/09/09; full list of members
25 Sep 2009 288a Director appointed maureen anne caveley
24 Sep 2009 288b Appointment terminated director uk incorporations LIMITED
22 Oct 2008 AA Accounts for a dormant company made up to 30 September 2008
11 Sep 2008 363a Return made up to 03/09/08; full list of members
08 Nov 2007 AA Accounts for a dormant company made up to 30 September 2007
19 Sep 2007 363a Return made up to 03/09/07; full list of members
20 Dec 2006 AA Accounts for a dormant company made up to 30 September 2006
12 Sep 2006 363a Return made up to 03/09/06; full list of members
26 Oct 2005 AA Accounts for a dormant company made up to 30 September 2005
07 Sep 2005 363a Return made up to 03/09/05; full list of members
19 Oct 2004 AA Accounts for a dormant company made up to 30 September 2004
10 Sep 2004 363s Return made up to 03/09/04; full list of members
  • 363(288) ‐ Director resigned