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OVALISH LIMITED

Company number 01760273

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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)
02 Jul 2008 288a Director appointed ms tamsine o'riordan
02 Jul 2008 288c Director's change of particulars / daniele och / 02/07/2008
30 Jun 2008 288a Director appointed mr daniele och
26 Jun 2008 288b Appointment terminated director nikhil bhoopal
10 Jun 2008 363a Annual return made up to 06/06/08
18 Feb 2008 288c Director's particulars changed
11 Feb 2008 288a New director appointed
11 Feb 2008 288a New director appointed
07 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2008 288b Director resigned
06 Nov 2007 288b Director resigned
30 Jul 2007 AA Accounts for a small company made up to 30 September 2006
15 Jun 2007 363a Annual return made up to 06/06/07
11 Jun 2007 288b Director resigned
22 Jan 2007 288b Director resigned
22 Jan 2007 288a New director appointed
11 Jul 2006 363s Annual return made up to 06/06/06
19 Jun 2006 AA Accounts for a small company made up to 30 September 2005
05 Oct 2005 288b Director resigned
01 Jul 2005 AA Accounts for a small company made up to 30 September 2004
20 Jun 2005 363s Annual return made up to 06/06/05
  • 363(353) ‐ Location of register of members address changed
20 Jun 2005 288c Director's particulars changed
20 May 2005 288b Secretary resigned;director resigned
20 May 2005 288a New secretary appointed
22 Dec 2004 395 Particulars of mortgage/charge