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OVH LIMITED

Company number 05519821

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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)
15 Aug 2011 AD01 Registered office address changed from C/O Chambre De Commerce Francaise De Grande Bretagne Lincoln House 300 High Holborn London WC1V 7JH on 15 August 2011
15 Aug 2011 AD03 Register(s) moved to registered inspection location
15 Aug 2011 AD02 Register inspection address has been changed
15 Aug 2011 CH01 Director's details changed for Miroslaw Klaba on 27 July 2011
15 Aug 2011 CH01 Director's details changed for Octave Klaba on 27 July 2011
12 Aug 2011 CH04 Secretary's details changed for Castlegate Secretaries Limited on 27 July 2011
08 Jun 2011 AA Full accounts made up to 31 December 2010
12 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
27 Apr 2010 AA Full accounts made up to 31 December 2009
24 Aug 2009 363a Return made up to 27/07/09; no change of members
24 Aug 2009 288c Director's change of particulars / octave klaba / 15/12/2008
29 May 2009 AA Full accounts made up to 31 December 2008
16 Dec 2008 AA Accounts for a small company made up to 31 December 2007
11 Dec 2008 353 Location of register of members
29 Aug 2008 363a Return made up to 27/07/08; full list of members
11 Aug 2008 353 Location of register of members
11 Aug 2008 288c Director's change of particulars / octave klaba / 27/07/2008
11 Jun 2008 287 Registered office changed on 11/06/2008 from 1ST floor 21 dartmouth street london SW1H 9BP
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2007 88(2)R Ad 02/08/07--------- £ si 999@10=9990 £ ic 10/10000
21 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Sep 2007 288a New secretary appointed