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OVENSTONE LIMITED

Company number SC334694

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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)
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
13 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD02 Register inspection address has been changed
31 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
01 Dec 2008 363a Return made up to 30/11/08; full list of members
11 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2008 288a New director appointed
11 Jan 2008 288a New secretary appointed;new director appointed
10 Jan 2008 225 Accounting reference date shortened from 30/11/08 to 30/06/08
10 Jan 2008 353 Location of register of members
06 Dec 2007 88(2)R Ad 30/11/07--------- £ si 201@1=201 £ ic 1/202
06 Dec 2007 288b Secretary resigned
06 Dec 2007 288b Director resigned
06 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2007 NEWINC Incorporation