OWLES DEVELOPMENTS LIMITED

Company Documents

DateDescription
02/12/142 December 2014 FIRST GAZETTE

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23/01/1423 January 2014 Annual return made up to 7 November 2013 with full list of shareholders

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/01/133 January 2013 Annual return made up to 7 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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07/03/127 March 2012 DISS40 (DISS40(SOAD))

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06/03/126 March 2012 FIRST GAZETTE

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01/03/121 March 2012 Annual return made up to 7 November 2011 with full list of shareholders

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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19/03/1119 March 2011 DISS40 (DISS40(SOAD))

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17/03/1117 March 2011 Annual return made up to 7 November 2010 with full list of shareholders

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15/03/1115 March 2011 FIRST GAZETTE

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/02/109 February 2010 Annual return made up to 7 November 2009 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN OWLES / 09/02/2010

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09/02/109 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DYER & CO SERVICES LIMITED / 09/02/2010

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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12/06/0912 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN OWLES / 09/06/2009

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12/06/0912 June 2009 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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12/06/0912 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN OWLES / 01/01/2009

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22/05/0922 May 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07

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22/05/0922 May 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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19/02/0919 February 2009 APPOINTMENT TERMINATED DIRECTOR RUPERT OWLES

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07/02/097 February 2009 Annual accounts small company total exemption made up to 30 November 2006

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07/02/097 February 2009 Annual accounts small company total exemption made up to 30 November 2007

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21/08/0821 August 2008 DISS40 (DISS40(SOAD))

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20/08/0820 August 2008 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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06/08/086 August 2008 FIRST GAZETTE

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13/03/0713 March 2007 DIRECTOR'S PARTICULARS CHANGED

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12/03/0712 March 2007 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 DIRECTOR'S PARTICULARS CHANGED

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22/08/0622 August 2006 REGISTERED OFFICE CHANGED ON 22/08/06 FROM:
ONEGAHOUSE
112 MAIN ROAD
SIDCUP
KENT DA14 6NE

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21/08/0621 August 2006 DIRECTOR'S PARTICULARS CHANGED

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21/08/0621 August 2006 SECRETARY RESIGNED

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21/08/0621 August 2006 NEW SECRETARY APPOINTED

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21/08/0621 August 2006 REGISTERED OFFICE CHANGED ON 21/08/06 FROM:
1 SUGDEN ROAD
LONDON
SW11 5EB

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13/12/0513 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0513 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0513 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/12/052 December 2005 DIRECTOR'S PARTICULARS CHANGED

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07/11/057 November 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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07/11/057 November 2005 NEW DIRECTOR APPOINTED

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