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OVAL (2005) LIMITED

Company number 05278490

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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)
09 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
14 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) 19/03/2010
19 Mar 2010 AP01 Appointment of Mr William Niall Watkins as a director
19 Mar 2010 AP01 Appointment of Mr Stephen Albert Haith as a director
18 Mar 2010 AP01 Appointment of Mr Roger Alun Butler as a director
18 Mar 2010 AP01 Appointment of Mr Neil James as a director
23 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Paul Gemski on 23 November 2009
23 Nov 2009 CH03 Secretary's details changed for Roger Alun Butler on 23 November 2009
01 Oct 2009 AA Accounts for a dormant company made up to 30 November 2008
26 Jan 2009 363a Return made up to 04/11/08; full list of members
24 Jan 2009 288c Director's change of particulars / paul gemski / 23/01/2009
05 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
01 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Dec 2007 363a Return made up to 04/11/07; full list of members
28 Nov 2007 403a Declaration of satisfaction of mortgage/charge
21 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
24 Jan 2007 363a Return made up to 04/11/06; full list of members
29 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2006 AA Accounts for a dormant company made up to 30 November 2005
10 Jul 2006 288b Director resigned
16 Dec 2005 363s Return made up to 04/11/05; full list of members
12 Jan 2005 395 Particulars of mortgage/charge