OLIVEFORD LIMITED

Company number 06519112

Date	Type	Description	View / Download
27 Mar 2014	CH03	Secretary's details changed for Mr Peter Trembath on 27 March 2014	(1 page)
21 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
06 Jun 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
20 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(5 pages)
25 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
19 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(5 pages)
03 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
15 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(5 pages)
14 Mar 2011	CH03	Secretary's details changed for Mr Peter Trembath on 14 March 2011	(2 pages)
14 Mar 2011	TM01	Termination of appointment of Lennel Calhoon as a director	(1 page)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
26 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
26 Mar 2010	CH01	Director's details changed for Lennel Rose Calhoon on 24 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Mr Peter Trembath on 24 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Neill Fleming Bennie on 24 March 2010	(2 pages)
23 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
18 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
18 Mar 2009	353	Location of register of members	(1 page)
18 Mar 2009	190	Location of debenture register	(1 page)
18 Mar 2009	287	Registered office changed on 18/03/2009 from 42 copperfield street london SE1 0DY	(1 page)
17 Mar 2009	288a	Secretary appointed mr peter trembath	(1 page)
17 Mar 2009	288b	Appointment terminated secretary bankside corporate services	(1 page)
16 May 2008	288a	Director appointed peter trembath	(1 page)
16 May 2008	288a	Director appointed neill fleming bennie	(1 page)

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