Companies House does not verify the accuracy of the information filed

OVAL (2041) LIMITED

Company number 05459475

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2008	288c	Director's change of particulars gordon ian winston parsons logged form	View PDF Director's change of particulars gordon ian winston parsons logged form - link opens in a new window - 1 page (1 page)
17 Sep 2008	288a	Secretary appointed andrew martin pollins	View PDF Secretary appointed andrew martin pollins - link opens in a new window - 2 pages (2 pages)
17 Sep 2008	288c	Director's change of particulars / andrew pollins / 01/09/2008	View PDF Director's change of particulars / andrew pollins / 01/09/2008 - link opens in a new window - 1 page (1 page)
12 Sep 2008	288b	Appointment terminated secretary alan wallwork	View PDF Appointment terminated secretary alan wallwork - link opens in a new window - 1 page (1 page)
04 Jun 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
19 May 2008	288c	Director's change of particulars / edward beckley / 15/12/2007	View PDF Director's change of particulars / edward beckley / 15/12/2007 - link opens in a new window - 1 page (1 page)
02 Apr 2008	288b	Appointment terminated director christopher dobson	View PDF Appointment terminated director christopher dobson - link opens in a new window - 1 page (1 page)
13 Nov 2007	AA	Full accounts made up to 29 December 2006	View PDF Full accounts made up to 29 December 2006 - link opens in a new window - 18 pages (18 pages)
09 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Nov 2007	AAMD	Amended full accounts made up to 31 August 2005	View PDF Amended full accounts made up to 31 August 2005 - link opens in a new window - 14 pages (14 pages)
25 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
12 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 27 pages (27 pages)
12 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 27 pages (27 pages)
12 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 27 pages (27 pages)
12 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 27 pages (27 pages)
11 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 27 pages (27 pages)
11 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 27 pages (27 pages)
11 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 27 pages (27 pages)
11 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 27 pages (27 pages)
11 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 27 pages (27 pages)
11 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 27 pages (27 pages)
11 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

OVAL (2041) LIMITED

Filter by category