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OVEN RESCUE FRANCHISE LTD.

Company number 07399596

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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)
09 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
30 Jun 2014 CH01 Director's details changed for Mr Mike Harris on 27 June 2014
30 Jun 2014 AD01 Registered office address changed from 5 Bramley Close Kirdford Billingshurst West Sussex RH14 0QH United Kingdom on 30 June 2014
27 Nov 2013 AA Total exemption small company accounts made up to 31 October 2013
08 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
11 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 26 October 2012
  • GBP 100
09 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
24 Nov 2010 MEM/ARTS Memorandum and Articles of Association
15 Nov 2010 CERTNM Company name changed DDL144 LIMITED\certificate issued on 15/11/10
  • RES15 ‐ Change company name resolution on 2010-11-12
15 Nov 2010 CONNOT Change of name notice
12 Nov 2010 AD01 Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 12 November 2010
12 Nov 2010 TM01 Termination of appointment of Daniel Dwyer as a director
12 Nov 2010 AP01 Appointment of Mr Mike Harris as a director
07 Oct 2010 NEWINC Incorporation