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OVAL LIMITED

Company number 04901418

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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)
21 Jul 2006 88(2)R Ad 11/07/06--------- £ si 30000@.01=300 £ ic 438016/438316
15 Jun 2006 288b Director resigned
07 Jun 2006 88(3) Particulars of contract relating to shares
07 Jun 2006 88(2)R Ad 23/05/06--------- £ si 744647@.01=7446 £ ic 430570/438016
30 May 2006 288a New director appointed
22 May 2006 SA Statement of affairs
22 May 2006 88(2)R Ad 11/04/06--------- £ si 27287@.01=272 £ ic 430298/430570
17 May 2006 88(2)R Ad 26/04/06--------- £ si 74074@.01=740 £ ic 429558/430298
31 Mar 2006 395 Particulars of mortgage/charge
14 Mar 2006 395 Particulars of mortgage/charge
08 Mar 2006 SA Statement of affairs
08 Mar 2006 88(2)R Ad 28/02/06--------- £ si 296296@.01=2962 £ ic 426596/429558
06 Mar 2006 395 Particulars of mortgage/charge
14 Feb 2006 288b Director resigned
03 Jan 2006 SA Statement of affairs
03 Jan 2006 88(2)R Ad 08/12/05--------- £ si 909091@.01=9090 £ ic 417506/426596
12 Dec 2005 AA Group of companies' accounts made up to 31 May 2005
12 Dec 2005 288b Director resigned
08 Dec 2005 88(2)R Ad 30/11/05--------- £ si 727045@.01=7270 £ ic 410236/417506
09 Nov 2005 88(2)R Ad 20/10/05--------- £ si 250@.01=2 £ ic 410234/410236
28 Oct 2005 SA Statement of affairs
28 Oct 2005 88(2)R Ad 13/10/05--------- £ si 1327217@.01=13272 £ ic 396962/410234
17 Oct 2005 363s Return made up to 16/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2005 88(2)R Ad 06/09/05--------- £ si 90909@.01=909 £ ic 653452/654361
19 Jul 2005 SA Statement of affairs