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OVERDALE ROCHE LIMITED

Company number 07708665

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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)
18 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
31 May 2012	AP01	Appointment of Mr Mark Ashley Bevan as a director	View PDF Appointment of Mr Mark Ashley Bevan as a director - link opens in a new window - 2 pages (2 pages)
31 May 2012	TM01	Termination of appointment of Lauren Wagner as a director	View PDF Termination of appointment of Lauren Wagner as a director - link opens in a new window - 1 page (1 page)
02 Apr 2012	CH01	Director's details changed for Lauren Wagner on 2 April 2012	View PDF Director's details changed for Lauren Wagner on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	AP01	Appointment of Lauren Wagner as a director	View PDF Appointment of Lauren Wagner as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	TM01	Termination of appointment of Lisa Best as a director	View PDF Termination of appointment of Lisa Best as a director - link opens in a new window - 1 page (1 page)
14 Nov 2011	CERTNM	Company name changed citadel trustees CK6 LIMITED\certificate issued on 14/11/11 RES15 ‐ Change company name resolution on 2011-11-08 NM01 ‐ Change of name by resolution	View PDF Company name changed citadel trustees CK6 LIMITED\certificate issued on 14/11/11 RES15 ‐ Change company name resolution on 2011-11-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 July 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
18 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 49 pages (49 pages)

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