Advanced company searchLink opens in new window

OVAL (1512) LIMITED

Company number 03954595

Filter by category

Filter by category


Confirmation statement filters

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)
24 Nov 2009 AP01 Appointment of Mr Andrew Edward Midgley as a director
14 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD02 Register inspection address has been changed
08 Oct 2009 CH03 Secretary's details changed for John Peter House on 1 October 2009
07 Oct 2009 CH01 Director's details changed for John Peter House on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Stephen Gary Cheetham on 5 October 2009
29 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 26/05/2009
13 May 2009 363a Return made up to 29/03/09; full list of members
16 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Nov 2008 288b Appointment terminated secretary boyes turner secretaries LIMITED
08 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Apr 2008 363a Return made up to 29/03/08; full list of members
07 Dec 2007 288a New secretary appointed;new director appointed
07 Dec 2007 288b Secretary resigned;director resigned
23 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Aug 2007 288a New secretary appointed
21 Aug 2007 288b Secretary resigned
21 Aug 2007 288a New secretary appointed
21 Aug 2007 353 Location of register of members
13 Jul 2007 288a New director appointed
09 May 2007 363a Return made up to 29/03/07; full list of members
26 Feb 2007 288b Director resigned
19 Dec 2006 288a New director appointed
19 Dec 2006 288b Director resigned
19 Dec 2006 288a New director appointed