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OVALWORLD LIMITED

Company number 01763070

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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)
26 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Jun 2008 363a Return made up to 29/05/08; full list of members
12 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jun 2007 363a Return made up to 29/05/07; full list of members
31 Oct 2006 AA Accounts for a small company made up to 31 December 2005
12 Jul 2006 363a Return made up to 29/05/06; full list of members
27 Feb 2006 288a New director appointed
13 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jan 2006 155(6)a Declaration of assistance for shares acquisition
13 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jan 2006 288b Director resigned
09 Jan 2006 288a New secretary appointed
09 Jan 2006 288b Secretary resigned
07 Jan 2006 395 Particulars of mortgage/charge
07 Jan 2006 395 Particulars of mortgage/charge
02 Nov 2005 AA Accounts for a small company made up to 31 December 2004
29 Jun 2005 363s Return made up to 29/05/05; full list of members
28 Sep 2004 363s Return made up to 29/05/04; full list of members
14 Jul 2004 AA Accounts for a small company made up to 31 December 2003
10 Oct 2003 363s Return made up to 29/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Aug 2003 AA Accounts for a small company made up to 31 December 2002
04 Nov 2002 AA Accounts for a small company made up to 31 December 2001
27 Jun 2002 363s Return made up to 29/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
18 Jul 2001 AA Accounts for a small company made up to 31 December 2000
24 May 2001 363s Return made up to 29/05/01; full list of members