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OVAL 2013 LIMITED

Company number 02038599

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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)
10 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 10
06 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
22 May 2009 CERTNM Company name changed camis distribution LIMITED\certificate issued on 26/05/09
03 Apr 2009 363a Return made up to 20/01/09; full list of members
03 Apr 2009 288b Appointment terminated secretary terrance watson
16 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Sep 2008 287 Registered office changed on 11/09/2008 from 60 hagley road stourbridge west midlands DY8 1QD
19 Mar 2008 363a Return made up to 20/01/08; full list of members
14 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Nov 2007 403a Declaration of satisfaction of mortgage/charge
09 Nov 2007 403a Declaration of satisfaction of mortgage/charge
09 Nov 2007 403a Declaration of satisfaction of mortgage/charge
29 May 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 363a Return made up to 20/01/07; full list of members
01 Apr 2007 288a New secretary appointed
01 Apr 2007 288b Secretary resigned
27 Mar 2007 287 Registered office changed on 27/03/07 from: perrys 19-21 swan street west malling kent ME19 6JU
10 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
25 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re:guarantee 16/05/06
28 Feb 2006 363a Return made up to 20/01/06; full list of members
28 Feb 2006 288c Secretary's particulars changed
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Jan 2006 CERTNM Company name changed advent power products LIMITED\certificate issued on 16/01/06