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OVATIONDATA GROUP HOLDINGS LIMITED

Company number 04317843

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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)
28 Nov 2008 363a Return made up to 06/11/08; full list of members
23 Oct 2008 288b Appointment terminated director alan jepson
24 Jul 2008 AA Accounts for a small company made up to 31 December 2007
06 Dec 2007 363s Return made up to 06/11/07; no change of members
25 Jul 2007 AA Accounts for a small company made up to 31 December 2006
08 Dec 2006 363s Return made up to 06/11/06; full list of members
24 Oct 2006 AA Accounts for a small company made up to 31 December 2005
05 Dec 2005 363s Return made up to 06/11/05; full list of members
17 Aug 2005 AA Accounts for a small company made up to 31 December 2004
07 Dec 2004 363s Return made up to 06/11/04; full list of members
25 Jun 2004 AA Accounts for a medium company made up to 31 December 2003
11 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
05 Dec 2003 363s Return made up to 06/11/03; full list of members
  • 363(287) ‐ Registered office changed on 05/12/03
  • 363(288) ‐ Secretary's particulars changed
11 Sep 2003 288c Director's particulars changed
27 Aug 2003 AA Accounts for a small company made up to 30 November 2002
09 Jan 2003 288a New director appointed
09 Jan 2003 288a New director appointed
11 Dec 2002 225 Accounting reference date shortened from 31/12/02 to 30/11/02
20 Nov 2002 363s Return made up to 06/11/02; full list of members
07 Dec 2001 288a New secretary appointed
07 Dec 2001 288b Secretary resigned
05 Dec 2001 287 Registered office changed on 05/12/01 from: 2.02 Crayfield industrial park, main road, st pauls cray, kent BR5 3HP
26 Nov 2001 MEM/ARTS Memorandum and Articles of Association
26 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association