- Company Overview for OVENDEN EARTHMOVING CO LTD (01919669)
- Filing history for OVENDEN EARTHMOVING CO LTD (01919669)
- People for OVENDEN EARTHMOVING CO LTD (01919669)
- Charges for OVENDEN EARTHMOVING CO LTD (01919669)
- Registers for OVENDEN EARTHMOVING CO LTD (01919669)
- More for OVENDEN EARTHMOVING CO LTD (01919669)
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) |
---|---|---|---|
31 Oct 2012 | CH03 | Secretary's details changed for Christopher Barwick on 22 October 2012 | |
31 Oct 2012 | CH01 | Director's details changed for Christopher Paul Barwick on 22 October 2012 | |
13 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
19 Dec 2011 | AA | Accounts for a medium company made up to 31 March 2011 | |
02 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
20 May 2011 | AP03 | Appointment of Christopher Barwick as a secretary | |
03 May 2011 | RESOLUTIONS |
Resolutions
|
|
03 May 2011 | SH06 |
Cancellation of shares. Statement of capital on 3 May 2011
|
|
03 May 2011 | TM02 | Termination of appointment of Alexander Ovenden as a secretary | |
03 May 2011 | SH03 | Purchase of own shares. | |
21 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
19 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
01 Oct 2010 | AA | Accounts for a medium company made up to 31 March 2010 | |
29 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
04 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
04 Feb 2010 | AD02 | Register inspection address has been changed | |
06 Jan 2010 | MISC | Section 519 | |
25 Aug 2009 | AA | Accounts for a medium company made up to 31 March 2009 | |
16 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
20 Nov 2008 | AA | Accounts for a medium company made up to 31 March 2008 | |
04 Jul 2008 | 363a | Return made up to 31/05/08; full list of members | |
12 Dec 2007 | AA | Accounts for a medium company made up to 31 March 2007 | |
06 Jun 2007 | 363a | Return made up to 31/05/07; full list of members | |
06 Jun 2007 | 288c | Director's particulars changed | |
18 Jan 2007 | AA | Accounts for a medium company made up to 31 March 2006 |