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OLIVER JAMES FOODS LIMITED

Company number 07648764

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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)
10 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
07 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 118,500	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 118,500 - link opens in a new window - 8 pages (8 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Jan 2016	AP01	Appointment of Patrick Kelly Moulder as a director on 21 December 2015	View PDF Appointment of Patrick Kelly Moulder as a director on 21 December 2015 - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	AP01	Appointment of Rob William Holland as a director on 21 December 2015	View PDF Appointment of Rob William Holland as a director on 21 December 2015 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 17 pages (17 pages)
25 Aug 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	MR01	Registration of charge 076487640002, created on 7 August 2015	View PDF Registration of charge 076487640002, created on 7 August 2015 - link opens in a new window - 63 pages (63 pages)
11 Aug 2015	MR04	Satisfaction of charge 076487640001 in full	View PDF Satisfaction of charge 076487640001 in full - link opens in a new window - 1 page (1 page)
10 Aug 2015	TM01	Termination of appointment of Martyn Paul Idris Thomas as a director on 7 August 2015	View PDF Termination of appointment of Martyn Paul Idris Thomas as a director on 7 August 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	TM01	Termination of appointment of Yves Laurent Nelson Brown as a director on 7 August 2015	View PDF Termination of appointment of Yves Laurent Nelson Brown as a director on 7 August 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	AD01	Registered office address changed from 9 Chapel Street Stratford upon Avon Warwickshire CV37 6EP to Studio 7 Crown House High Street Hartley Wintney Hook Hampshire RG27 8NW on 10 August 2015	View PDF Registered office address changed from 9 Chapel Street Stratford upon Avon Warwickshire CV37 6EP to Studio 7 Crown House High Street Hartley Wintney Hook Hampshire RG27 8NW on 10 August 2015 - link opens in a new window - 1 page (1 page)
07 Aug 2015	AP01	Appointment of Mr Russell Alexander Powis Maddock as a director on 7 August 2015	View PDF Appointment of Mr Russell Alexander Powis Maddock as a director on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Aug 2015	AP01	Appointment of Mr Edward Kenneth Baker as a director on 7 August 2015	View PDF Appointment of Mr Edward Kenneth Baker as a director on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 118,500	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 118,500 - link opens in a new window - 5 pages (5 pages)
11 Mar 2015	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 18 pages (18 pages)
09 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 118,500	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 118,500 - link opens in a new window - 5 pages (5 pages)
27 Feb 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 20 pages (20 pages)
11 Dec 2013	MR01	Registration of charge 076487640001	View PDF Registration of charge 076487640001 - link opens in a new window - 28 pages (28 pages)
20 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 18 pages (18 pages)
27 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 118,500	View PDF Statement of capital following an allotment of shares on 31 May 2011 GBP 118,500 - link opens in a new window - 9 pages (9 pages)
03 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
03 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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