Companies House does not verify the accuracy of the information filed

Advanced company search

OVAL MANAGEMENT SERVICES LIMITED

Company number 02189176

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Oct 2011	AP01	Appointment of Mr Ian Graham Story as a director	View PDF Appointment of Mr Ian Graham Story as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	TM01	Termination of appointment of Simon Shaw as a director	View PDF Termination of appointment of Simon Shaw as a director - link opens in a new window - 1 page (1 page)
03 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Apr 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 7	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 7 - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 16 pages (16 pages)
04 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	View PDF Annual return made up to 29 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Dec 2009	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 16 pages (16 pages)
20 Nov 2009	CH03	Secretary's details changed for Stefan Benkov Benev on 1 October 2009	View PDF Secretary's details changed for Stefan Benkov Benev on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	CH01	Director's details changed for Simon Andrew Shaw on 1 October 2009	View PDF Director's details changed for Simon Andrew Shaw on 1 October 2009 - link opens in a new window - 4 pages (4 pages)
08 Jun 2009	288c	Director's change of particulars / simon shaw / 04/06/2009	View PDF Director's change of particulars / simon shaw / 04/06/2009 - link opens in a new window - 1 page (1 page)
05 Jun 2009	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 15 pages (15 pages)
09 May 2009	363a	Return made up to 29/04/09; full list of members	View PDF Return made up to 29/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
30 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
30 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 01/10/2008 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 01/10/2008 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
13 Oct 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 16 pages (16 pages)
09 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
16 May 2008	363s	Return made up to 29/04/08; no change of members	View PDF Return made up to 29/04/08; no change of members - link opens in a new window - 7 pages (7 pages)
01 Apr 2008	AA	Full accounts made up to 31 May 2007	View PDF Full accounts made up to 31 May 2007 - link opens in a new window - 16 pages (16 pages)
21 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
15 May 2007	363s	Return made up to 29/04/07; full list of members	View PDF Return made up to 29/04/07; full list of members - link opens in a new window - 7 pages (7 pages)

1
2
3
4
5
6
7
8
9
10

Tell us what you think of this service Is there anything wrong with this page?