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OVINGTON HOLDINGS LIMITED

Company number 05641714

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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)
30 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Dec 2008 363a Return made up to 01/12/08; full list of members
02 Dec 2008 288c Director and secretary's change of particulars / veronica brown / 10/06/2008
30 Oct 2008 MISC Ceasing to hold office as auditors - section 519
08 Mar 2008 AA Accounts for a small company made up to 31 October 2007
04 Feb 2008 363a Return made up to 01/12/07; full list of members
16 Nov 2007 88(2)R Ad 29/10/07--------- £ si 4@1=4 £ ic 96/100
23 May 2007 AA Accounts for a dormant company made up to 31 October 2006
21 Feb 2007 225 Accounting reference date shortened from 31/12/06 to 31/10/06
20 Jan 2007 363s Return made up to 01/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2007 395 Particulars of mortgage/charge
28 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2006 88(2)R Ad 15/12/06-15/12/06 £ si 95@1=95 £ ic 1/96
22 Feb 2006 287 Registered office changed on 22/02/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
22 Dec 2005 288a New director appointed
14 Dec 2005 288b Director resigned
14 Dec 2005 288b Secretary resigned
12 Dec 2005 288a New director appointed
12 Dec 2005 288a New secretary appointed;new director appointed
01 Dec 2005 NEWINC Incorporation