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OVALZONE LIMITED

Company number 04225052

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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)
20 May 2003 363s Return made up to 30/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2003 AA Total exemption full accounts made up to 31 December 2001
10 Mar 2003 225 Accounting reference date shortened from 31/05/02 to 31/12/01
26 Sep 2002 363s Return made up to 30/05/02; full list of members
26 Sep 2002 288b Secretary resigned
26 Sep 2002 288b Director resigned
26 Sep 2002 88(2)R Ad 16/01/02--------- £ si 1@1=1 £ ic 1/2
26 Sep 2002 288a New director appointed
26 Sep 2002 288a New secretary appointed
07 Nov 2001 288a New secretary appointed
07 Nov 2001 288a New director appointed
07 Nov 2001 288b Secretary resigned
07 Nov 2001 288b Director resigned
07 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2001 287 Registered office changed on 07/06/01 from: 120 east road london N1 6AA
30 May 2001 NEWINC Incorporation