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OVARRO LD LTD

Company number 02959100

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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)
08 Sep 2010 CH01 Director's details changed for Dato Mahmood Osman Merican on 16 August 2010
07 Sep 2010 CH01 Director's details changed for Roger Ironmonger on 16 August 2010
07 Sep 2010 CH01 Director's details changed for Stephen Robert France on 16 August 2010
07 Sep 2010 CH01 Director's details changed for Colin Trevor Hathaway on 16 August 2010
27 Aug 2009 AA Accounts for a medium company made up to 31 December 2008
17 Aug 2009 363a Return made up to 16/08/09; full list of members
22 Sep 2008 288b Appointment terminated secretary thomas eggar secretaries LIMITED
22 Sep 2008 288a Secretary appointed linda jane parkes
19 Sep 2008 363a Return made up to 16/08/08; full list of members
14 Jul 2008 AA Accounts for a medium company made up to 31 December 2007
15 Sep 2007 363s Return made up to 16/08/07; no change of members
19 Jul 2007 AA Accounts for a small company made up to 31 December 2006
09 Jan 2007 288a New director appointed
04 Sep 2006 363s Return made up to 16/08/06; full list of members
19 Jul 2006 AA Accounts for a small company made up to 31 December 2005
01 Feb 2006 288a New secretary appointed
01 Feb 2006 288b Secretary resigned
10 Jan 2006 288b Director resigned
08 Nov 2005 AA Full accounts made up to 31 December 2004
23 Aug 2005 363s Return made up to 16/08/05; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2005 AUD Auditor's resignation
09 Aug 2005 MISC Appointment of auditors minutes
24 May 2005 169 £ ic 200000/116000 08/10/04 £ sr 84000@1=84000
15 Dec 2004 AUD Auditor's resignation
03 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ £750000 purchase own sh 07/10/04