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EDWARD OLIVER LIMITED

Company number 05092373

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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 Aug 2008 288c Director and secretary's change of particulars / john hammond / 17/07/2008
03 Apr 2008 363a Return made up to 02/04/08; full list of members
08 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Apr 2007 363a Return made up to 02/04/07; full list of members
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Apr 2006 395 Particulars of mortgage/charge
04 Apr 2006 395 Particulars of mortgage/charge
04 Apr 2006 395 Particulars of mortgage/charge
03 Apr 2006 363a Return made up to 02/04/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Jul 2005 363a Return made up to 02/04/05; full list of members
27 May 2005 395 Particulars of mortgage/charge
27 May 2005 395 Particulars of mortgage/charge
27 May 2005 395 Particulars of mortgage/charge
22 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2004 88(2)R Ad 02/04/04--------- £ si 98@1=98 £ ic 2/100
22 Jul 2004 353 Location of register of members
22 Jul 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
22 Jul 2004 288a New director appointed
22 Jul 2004 288a New secretary appointed;new director appointed
13 Apr 2004 287 Registered office changed on 13/04/04 from: regent house 316 beulah hill london SE19 3HF
13 Apr 2004 288b Secretary resigned
13 Apr 2004 288b Director resigned
02 Apr 2004 NEWINC Incorporation