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OVAL (1512) LIMITED

Company number 03954595

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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)
19 Oct 2006 225 Accounting reference date extended from 31/07/06 to 29/12/06
26 May 2006 363a Return made up to 23/03/06; full list of members
03 Apr 2006 AA Accounts for a dormant company made up to 31 July 2005
04 Jul 2005 363a Return made up to 23/03/05; full list of members
06 Jun 2005 AA Accounts for a dormant company made up to 31 July 2004
11 Feb 2005 287 Registered office changed on 11/02/05 from: globe court bentinck road west drayton middlesex UB7 7RQ
24 Sep 2004 288b Director resigned
24 Sep 2004 288a New director appointed
03 Jun 2004 AA Accounts for a dormant company made up to 31 July 2003
21 Apr 2004 363a Return made up to 23/03/04; full list of members
21 Apr 2004 353 Location of register of members
05 Jun 2003 AA Full accounts made up to 2 August 2002
26 Mar 2003 363a Return made up to 23/03/03; full list of members
26 Mar 2003 288c Secretary's particulars changed
31 Oct 2002 288b Director resigned
14 May 2002 363a Return made up to 23/03/02; full list of members
11 Apr 2002 287 Registered office changed on 11/04/02 from: 3RD floor brent house 214 kenton road harrow middlesex HA3 8BT
24 Jan 2002 AA Full accounts made up to 3 August 2001
10 Oct 2001 CERTNM Company name changed websalvo.com LIMITED\certificate issued on 10/10/01
23 Mar 2001 363a Return made up to 23/03/01; full list of members
23 Mar 2001 353 Location of register of members
07 Aug 2000 287 Registered office changed on 07/08/00 from: global house bentinck road west drayton middlesex UB7 7RQ
04 Aug 2000 288a New director appointed
04 Aug 2000 288a New director appointed
27 Apr 2000 MEM/ARTS Memorandum and Articles of Association