OLIVER RELATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/08/123 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 5 ACACIA ROAD EASTBOURNE EAST SUSSEX BN22 0TW |
| 12/04/1212 April 2012 | PREVEXT FROM 31/07/2011 TO 31/01/2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MAULT |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, SECRETARY KATHERINE MAULT |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHOEBE SARAH OLIVER / 09/07/2010 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE SARAH ALICE MAULT / 09/07/2010 |
| 02/08/112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE SARAH ALICE MAULT / 09/07/2010 |
| 02/08/112 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM ACORN HOUSE 33 CHURCHFIELD ROAD LONDON W3 6AY |
| 04/08/104 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 17/08/0917 August 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED PHOEBE SARAH OLIVER |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES OLIVER |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY OLIVER |
| 22/09/0822 September 2008 | RETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS |
| 20/05/0820 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 04/08/064 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | SECRETARY RESIGNED |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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