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OLIVEDON LTD

Company number 06125090

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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 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,488.55
19 Mar 2015 AP01 Appointment of Mr Fraser Melville Anderson as a director on 1 April 2014
12 Nov 2014 CH03 Secretary's details changed for Keith Michael Bolton on 10 November 2014
11 Nov 2014 CH01 Director's details changed for Keith Michael Bolton on 10 November 2014
14 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
13 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,488.55
22 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 1,414.95
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 1,452.25
01 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
24 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
17 Feb 2010 AD01 Registered office address changed from the Folly, Point Road Avening Tetbury Glos GL8 8LY on 17 February 2010
16 Feb 2010 CH01 Director's details changed for John Michael Bolland on 21 January 2010
27 Nov 2009 SH01 Statement of capital following an allotment of shares on 4 November 2009
  • GBP 1,087.25
28 May 2009 AA Total exemption small company accounts made up to 28 February 2009
17 Apr 2009 363a Return made up to 23/02/09; full list of members
27 Nov 2008 88(2) Ad 21/11/08\gbp si 4302@0.05=215.1\gbp ic 835.75/1050.85\