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OVEN CLEAN DOMESTIC LIMITED

Company number 04944186

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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)
06 Mar 2012 AP01 Appointment of Timothy John Harris as a director
17 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 27 October 2010 with full list of shareholders
17 Jan 2011 TM01 Termination of appointment of Myhome International Plc as a director
21 May 2010 AA Full accounts made up to 31 December 2009
08 Nov 2009 AA01 Current accounting period extended from 30 September 2009 to 31 December 2009
07 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
30 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
11 May 2009 363a Return made up to 24/11/08; full list of members
04 Apr 2009 288a Director appointed lloyd douglas evans
04 Apr 2009 288a Director appointed steven thomas bignell
04 Apr 2009 288a Director appointed roger eric wild
04 Apr 2009 288a Director appointed peter james ball
24 Mar 2009 288a Secretary appointed mark andrew peters
24 Mar 2009 287 Registered office changed on 24/03/2009 from churston house, portsmouth road esher surrey KT10 9AD
13 Oct 2008 288b Appointment terminated secretary slc registrars LIMITED
08 Nov 2007 363a Return made up to 27/10/07; full list of members
07 Nov 2007 353a Location of register of members (non legible)
18 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2007 AA Accounts for a dormant company made up to 30 September 2007
12 Oct 2007 288c Secretary's particulars changed
17 Sep 2007 225 Accounting reference date shortened from 31/10/07 to 30/09/07