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OLTON BRIDGE (WARWICK ROAD) LIMITED

Company number 05942025

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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)
19 Feb 2009 288b Appointment terminated secretary gary carrou
05 Feb 2009 288a Director appointed jonathan fabian whittaker
05 Feb 2009 288a Director appointed margaret christine whittaker
19 Jan 2009 363a Return made up to 20/09/08; full list of members
17 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Oct 2007 363a Return made up to 20/09/07; full list of members
11 Sep 2007 88(2)R Ad 20/09/06--------- £ si 23@1=23 £ ic 1/24
21 Aug 2007 288b Director resigned
14 Aug 2007 288a New director appointed
31 Jul 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
31 Jul 2007 287 Registered office changed on 31/07/07 from: 46 dove house lane solihull west midlands B91 2EE
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New secretary appointed;new director appointed
12 Jul 2007 288a New director appointed
19 Oct 2006 288a New director appointed
19 Oct 2006 288a New secretary appointed
18 Oct 2006 288b Director resigned
18 Oct 2006 288b Secretary resigned
18 Oct 2006 287 Registered office changed on 18/10/06 from: marquess court 69 southampton row london WC1B 4ET
20 Sep 2006 NEWINC Incorporation