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OVAL (2041) LIMITED

Company number 05459475

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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)
12 Apr 2011 CH01 Director's details changed for Mr Jonathan Paul Walbridge on 4 April 2011
09 Dec 2010 TM01 Termination of appointment of Andrew Potter as a director
09 Dec 2010 AP01 Appointment of Mrs Joanne Lesley Cooper as a director
04 Oct 2010 AA Full accounts made up to 26 March 2010
03 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
14 May 2010 CH03 Secretary's details changed for Mr Aaron Campbell on 14 May 2010
24 Feb 2010 AP01 Appointment of Mr Jonathan Paul Scott as a director
20 Jan 2010 TM01 Termination of appointment of Stuart Owens as a director
20 Jan 2010 TM01 Termination of appointment of Stuart Owens as a director
04 Dec 2009 CH01 Director's details changed for Mr Jonathan Paul Walbridge on 24 November 2009
30 Nov 2009 AA Full accounts made up to 27 March 2009
03 Nov 2009 AP01 Appointment of Mr Stuart Gordon Owens as a director
29 Oct 2009 CH01 Director's details changed for Andrew Donald Potter on 20 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Jonathan Paul Walbridge on 20 October 2009
28 Oct 2009 AP01 Appointment of Mr Stuart Gordon Owens as a director
27 Jul 2009 288a Director appointed mr jonathan paul walbridge
27 Jul 2009 288b Appointment terminated director andrew pollins
15 Jun 2009 363a Return made up to 23/05/09; full list of members
23 Apr 2009 288a Secretary appointed aaron campbell
16 Mar 2009 288c Director's change of particulars / andrew potter / 03/03/2009
16 Mar 2009 288b Appointment terminated secretary andrew pollins
03 Nov 2008 AA Full accounts made up to 28 March 2008
09 Oct 2008 288b Appointment terminated director edward beckley
30 Sep 2008 288a Director appointed andrew donald potter
25 Sep 2008 288b Appointment terminated director gordon parsons