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OVERTON COMMERCIAL PROPERTY LIMITED

Company number 07114922

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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)
14 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 4 pages (4 pages)
14 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
01 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
23 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
10 Feb 2012	AR01	Annual return made up to 3 January 2011 with full list of shareholders	View PDF Annual return made up to 3 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	LQ02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 6 pages (6 pages)
25 Oct 2010	TM01	Termination of appointment of Sarah Woodward as a director	View PDF Termination of appointment of Sarah Woodward as a director - link opens in a new window - 1 page (1 page)
24 Oct 2010	AP01	Appointment of Mrs Carla Kiely as a director	View PDF Appointment of Mrs Carla Kiely as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2010	TM01	Termination of appointment of Jayne Ganley as a director	View PDF Termination of appointment of Jayne Ganley as a director - link opens in a new window - 1 page (1 page)
08 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 31/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	AP01	Appointment of Miss Sarah Jayne Woodward as a director	View PDF Appointment of Miss Sarah Jayne Woodward as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 19 January 2010	View PDF Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 19 January 2010 - link opens in a new window - 1 page (1 page)
03 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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