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OVUM FARNHAM LIMITED

Company number 02205363

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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)
07 Sep 2001 288a New secretary appointed
07 Sep 2001 288b Secretary resigned
23 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2001 AUD Auditor's resignation
05 Jul 2001 AA Full accounts made up to 31 December 2000
26 Jan 2001 287 Registered office changed on 26/01/01 from: cardinal tower 12 farringdon road london EC1M 3HS
09 Jan 2001 288c Director's particulars changed
05 Dec 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
05 Dec 2000 287 Registered office changed on 05/12/00 from: 30 camp road farnborough hants GU14 6EW
05 Dec 2000 288b Secretary resigned
05 Dec 2000 288b Director resigned
05 Dec 2000 288a New secretary appointed;new director appointed
05 Dec 2000 288a New director appointed
30 Oct 2000 AA Full accounts made up to 31 January 2000
27 Oct 2000 363s Return made up to 17/09/00; full list of members
30 Sep 1999 AA Full accounts made up to 31 January 1999
20 Sep 1999 363s Return made up to 17/09/99; full list of members
10 Nov 1998 AA Full accounts made up to 31 January 1998
28 Sep 1998 363s Return made up to 17/09/98; no change of members
28 Sep 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
02 Dec 1997 AA Full accounts made up to 31 January 1997
03 Oct 1997 363s Return made up to 17/09/97; no change of members
23 Sep 1996 363s Return made up to 17/09/96; full list of members
13 Aug 1996 AA Full accounts made up to 31 January 1996