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OROVIA GROUP LIMITED

Company number 05154426

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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)
19 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
19 Jan 2012 CH01 Director's details changed for Mr Noel David Parkinson on 19 January 2012
06 Jan 2012 AAMD Amended accounts made up to 30 June 2011
25 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
15 Mar 2011 MG01 Duplicate mortgage certificatecharge no:1
12 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Mar 2011 CERTNM Company name changed orovia LIMITED\certificate issued on 02/03/11
  • RES15 ‐ Change company name resolution on 2011-02-07
14 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-07
14 Feb 2011 CONNOT Change of name notice
01 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
27 Oct 2010 AD01 Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ on 27 October 2010
27 Oct 2010 AP03 Appointment of Craig Daniel English as a secretary
27 Oct 2010 TM02 Termination of appointment of Rollits Company Secretaries Limited as a secretary
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 16 June 2010
  • GBP 100
22 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Mr Noel David Parkinson on 15 June 2010
22 Jul 2010 CH04 Secretary's details changed for Rollits Company Secretaries Limited on 15 June 2010
21 Jul 2010 CH01 Director's details changed for Jim Hartley on 15 June 2010
21 Jul 2010 CH01 Director's details changed for Stephen Phillip Cowley on 15 June 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Jun 2009 363a Return made up to 15/06/09; full list of members
24 Jun 2009 288c Director's change of particulars / noel parkinson / 15/06/2009
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Apr 2009 288a Director appointed jim hartley