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Company number 02547490

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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)
28 Apr 1995 287 Registered office changed on 28/04/95 from: highgate newtown comm. Centre 25 bertram street london N19 5DQ
24 Feb 1995 CERTNM Company name changed ovatones\certificate issued on 27/02/95
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Request DocumentCompany name changed ovatones\certificate issued on 27/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
14 Oct 1994 363s Annual return made up to 10/10/94
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18 Jul 1994 288 New director appointed
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13 Jan 1994 288 Director resigned
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11 Dec 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
11 Dec 1993 363s Annual return made up to 10/10/93
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Request DocumentAnnual return made up to 10/10/93
11 Dec 1993 363(288) Director's particulars changed
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06 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
29 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1992 363s Annual return made up to 10/10/92
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Request DocumentAnnual return made up to 10/10/92
16 Oct 1992 363(288) Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed
25 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
25 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
11 Nov 1991 363b Annual return made up to 10/10/91
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Request DocumentAnnual return made up to 10/10/91
16 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1991 288 Director resigned;new director appointed
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20 Nov 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation