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OVIDIA INVESTMENTS PLC

Company number 03963747

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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)
11 Jul 2007 1.1 Notice to Registrar of companies voluntary arrangement taking effect
29 Jun 2007 CERTNM Company name changed nwd group PLC\certificate issued on 29/06/07
10 Apr 2007 2.23B Result of meeting of creditors
26 Mar 2007 2.16B Statement of affairs
16 Mar 2007 2.17B Statement of administrator's proposal
26 Jan 2007 287 Registered office changed on 26/01/07 from: 29-35 rathbone street, london, W1T 1NJ
24 Jan 2007 2.12B Appointment of an administrator
03 Nov 2006 MEM/ARTS Memorandum and Articles of Association
03 Nov 2006 122 S-div 20/10/06
05 Sep 2006 288b Director resigned
02 Aug 2006 AA Full accounts made up to 31 December 2005
18 May 2006 363s Return made up to 30/03/06; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
04 Apr 2006 395 Particulars of mortgage/charge
22 Feb 2006 288c Director's particulars changed
22 Feb 2006 288c Director's particulars changed
20 Feb 2006 288c Director's particulars changed
20 Feb 2006 288c Director's particulars changed
04 Jan 2006 288a New secretary appointed
04 Jan 2006 288b Director resigned
04 Jan 2006 288b Secretary resigned
21 Oct 2005 395 Particulars of mortgage/charge
10 Oct 2005 363s Return made up to 30/03/05; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Aug 2005 288c Secretary's particulars changed;director's particulars changed
04 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
01 Jun 2005 287 Registered office changed on 01/06/05 from: 32 lancaster mews, london, W2 3QE