OVERDEAN LIMITED

Company Documents

DateDescription
29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/05/1631 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/06/153 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 October 2013

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23/05/1423 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/06/135 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/06/1213 June 2012 Annual return made up to 10 May 2012 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/06/116 June 2011 Annual return made up to 10 May 2011 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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13/05/1013 May 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROLE BARBARA WATSON / 10/05/2010

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13/05/1013 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM
STERLING HOUSE
LANGSTON ROAD
LOUGHTON
ESSEX
IG10 3TS

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13/05/1013 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/06/094 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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12/05/0812 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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22/05/0722 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 DIRECTOR'S PARTICULARS CHANGED

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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22/05/0622 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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09/06/059 June 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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23/06/0423 June 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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28/05/0328 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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05/07/025 July 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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05/09/015 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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02/07/012 July 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00

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05/07/005 July 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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19/08/9919 August 1999 DIRECTOR RESIGNED

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19/08/9919 August 1999 NEW DIRECTOR APPOINTED

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19/08/9919 August 1999 NEW SECRETARY APPOINTED

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19/08/9919 August 1999 SECRETARY RESIGNED

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26/07/9926 July 1999 REGISTERED OFFICE CHANGED ON 26/07/99 FROM:
788 - 790 FINCHLEY ROAD
LONDON
NW11 7TJ

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10/05/9910 May 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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