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OVARPART NOMINEE LIMITED

Company number 01289370

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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)
23 Dec 2009 TM01 Termination of appointment of Michael Shears as a director
25 Nov 2009 AA Full accounts made up to 31 March 2009
10 Dec 2008 AA Full accounts made up to 31 March 2008
04 Dec 2008 363a Return made up to 25/11/08; full list of members
14 Dec 2007 288a New director appointed
14 Dec 2007 288b Director resigned
12 Dec 2007 363a Return made up to 25/11/07; full list of members
12 Nov 2007 AA Full accounts made up to 31 March 2007
15 Feb 2007 288a New director appointed
15 Feb 2007 288b Director resigned
02 Feb 2007 AA Full accounts made up to 31 March 2006
20 Dec 2006 363a Return made up to 25/11/06; full list of members
10 Jan 2006 AA Full accounts made up to 31 March 2005
19 Dec 2005 363a Return made up to 25/11/05; full list of members
19 Dec 2005 287 Registered office changed on 19/12/05 from: ove arup partnership LIMITED 13 fitzroy street london W1T 4BQ
16 May 2005 288b Director resigned
13 Dec 2004 AA Full accounts made up to 31 March 2004
13 Dec 2004 363s Return made up to 25/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2004 190a Location of debenture register (non legible)
26 Nov 2004 353a Location of register of members (non legible)
29 Oct 2004 AUD Auditor's resignation
17 Jun 2004 288a New director appointed
19 Feb 2004 AA Full accounts made up to 31 March 2003
27 Jan 2004 288c Director's particulars changed
19 Dec 2003 363a Return made up to 25/11/03; full list of members