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OVAL (709) LIMITED

Company number 00666567

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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)
08 Jul 2003 363a Return made up to 24/06/03; full list of members
06 Mar 2003 288b Director resigned
07 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
05 Jul 2002 363a Return made up to 24/06/02; full list of members
03 Dec 2001 288a New director appointed
21 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
24 Jul 2001 363a Return made up to 24/06/01; full list of members
24 Jul 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
03 Apr 2001 287 Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HB
03 Nov 2000 AA Accounts for a dormant company made up to 31 March 2000
13 Jul 2000 363a Return made up to 24/06/00; full list of members
13 Jul 2000 353 Location of register of members
12 May 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
17 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Nov 1999 288a New director appointed
19 Nov 1999 288c Secretary's particulars changed
11 Nov 1999 287 Registered office changed on 11/11/99 from: earl's acre alma road plymouth PL3 4HX
11 Nov 1999 288a New secretary appointed
11 Nov 1999 288b Secretary resigned
11 Nov 1999 288b Director resigned
11 Nov 1999 288a New director appointed
03 Nov 1999 363s Return made up to 24/06/99; full list of members
13 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
23 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
20 Jul 1998 363s Return made up to 24/06/98; no change of members
  • 363(287) ‐ Registered office changed on 20/07/98
  • 363(353) ‐ Location of register of members address changed