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OVAL EVENTS HOLDINGS LIMITED

Company number 06316660

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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)
27 Nov 2008 288a Secretary appointed mr andrew john lane
27 Nov 2008 288b Appointment terminated secretary nigel roisetter
02 Oct 2008 363a Return made up to 18/07/08; full list of members
01 May 2008 288a Director appointed andrew crean
01 May 2008 288a Director appointed matthew longstreth thompson
30 Apr 2008 SA Statement of affairs
30 Apr 2008 88(2) Ad 01/04/08\gbp si 74@1=74\gbp ic 46/120\
30 Apr 2008 88(2) Ad 01/04/08\gbp si 45@1=45\gbp ic 1/46\
25 Apr 2008 288a Secretary appointed nigel anthony roisetter
21 Apr 2008 122 Nc dec already adjusted 01/04/08
21 Apr 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2008 287 Registered office changed on 21/04/2008 from 52 bedford row london WC1R 4LR
21 Apr 2008 225 Accounting reference date extended from 31/07/2008 to 30/11/2008
21 Apr 2008 288b Appointment terminated secretary breams registrars and nominees LIMITED
13 Mar 2008 288a Director appointed paul christopher john sheldon
13 Mar 2008 288a Director appointed nigel anthony roissetter
13 Mar 2008 288a Director appointed david pucell stewart
26 Jul 2007 CERTNM Company name changed wb co (1414) LIMITED\certificate issued on 26/07/07
18 Jul 2007 NEWINC Incorporation