OVAL HEALTHCARE LIMITED

Company number 04578246

Date	Type	Description	View / Download
16 Nov 2007	395	Particulars of mortgage/charge	(10 pages)
06 Nov 2007	288a	New director appointed	(8 pages)
02 Nov 2007	CERTNM	Company name changed ums LIMITED\certificate issued on 02/11/07	(2 pages)
01 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
01 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
28 Oct 2007	288b	Director resigned	(1 page)
28 Oct 2007	288b	Director resigned	(1 page)
28 Oct 2007	288b	Secretary resigned	(1 page)
28 Oct 2007	288a	New director appointed	(6 pages)
28 Oct 2007	288b	Director resigned	(1 page)
28 Oct 2007	287	Registered office changed on 28/10/07 from: ums LIMITED ums house vantage park old gloucester road hambrook bristol BS16 1GW	(1 page)
25 Oct 2007	288a	New secretary appointed	(2 pages)
28 Mar 2007	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
15 Nov 2006	363s	Return made up to 31/10/06; full list of members	(7 pages)
27 Jun 2006	287	Registered office changed on 27/06/06 from: 22 kellaway avenue bristol BS6 7XR	(1 page)
28 Mar 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
27 Oct 2005	363s	Return made up to 31/10/05; full list of members	(7 pages)
17 Jun 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
16 Nov 2004	363s	Return made up to 31/10/04; full list of members	(7 pages)
16 Nov 2004	288a	New director appointed	(2 pages)
26 Apr 2004	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)
03 Nov 2003	363s	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Mar 2003	288b	Secretary resigned	(1 page)
31 Mar 2003	288a	New secretary appointed	(2 pages)
15 Mar 2003	CERTNM	Company name changed ums properties LTD\certificate issued on 14/03/03	(2 pages)

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