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OVERTON REDDING INVESTMENTS LIMITED

Company number SC261456

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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)
23 May 2013 AP01 Appointment of Mr Rory Michael Stuart Milne as a director
05 Apr 2013 TM02 Termination of appointment of 1924 Nominees Ltd as a secretary
02 Apr 2013 AD01 Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 2 April 2013
04 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
14 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
01 Sep 2011 AA Accounts for a small company made up to 31 January 2011
21 Jul 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
24 Sep 2010 AA Accounts for a small company made up to 31 January 2010
18 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
18 May 2010 CH04 Secretary's details changed for 1924 Nominees Ltd on 30 April 2010
27 Nov 2009 AA Accounts for a small company made up to 31 January 2009
29 May 2009 363a Return made up to 30/04/09; full list of members
23 Mar 2009 AA Accounts for a small company made up to 31 January 2008
02 Jul 2008 363a Return made up to 30/04/08; full list of members
13 Mar 2008 AA Accounts for a dormant company made up to 31 January 2007
10 Mar 2008 288b Appointment terminated director steve buxton
16 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2007 363a Return made up to 30/04/07; full list of members
31 Jan 2007 363s Return made up to 06/01/07; full list of members
06 Sep 2006 363s Return made up to 06/01/06; full list of members; amend
11 May 2006 AA Accounts for a dormant company made up to 31 January 2006
11 May 2006 AA Accounts for a dormant company made up to 31 January 2005
08 May 2006 88(2)O Ad 20/01/04--------- £ si 1@1
26 Apr 2006 CERTNM Company name changed ac&h 190 LIMITED\certificate issued on 26/04/06