BRIAN OLDROYD LIMITED

Company Documents

DateDescription
16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/05/1111 May 2011 Annual return made up to 20 March 2011 with full list of shareholders

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13/04/1113 April 2011 REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 36 POPPLETON ROAD WEST ARDSLEY NR WAKEFIELD WF3 1UX

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13/04/1113 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SMITHSON / 13/01/2011

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITHSON / 13/01/2011

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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01/06/101 June 2010 Annual return made up to 20 March 2010 with full list of shareholders

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31/05/1031 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITHSON / 20/03/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/05/0920 May 2009 SECRETARY APPOINTED MR DAVID SMITHSON

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20/05/0920 May 2009 APPOINTMENT TERMINATED SECRETARY NEIL BEDFORD

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20/05/0920 May 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/07/0830 July 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/05/0714 May 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/03/0531 March 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/04/046 April 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 NEW DIRECTOR APPOINTED

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21/10/0321 October 2003 NEW SECRETARY APPOINTED

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27/03/0327 March 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/03/0327 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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24/03/0324 March 2003 SECRETARY RESIGNED

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24/03/0324 March 2003 DIRECTOR RESIGNED

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20/03/0320 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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