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OVAL (2111) LIMITED

Company number 05879090

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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)
01 May 2009 AA Group of companies' accounts made up to 31 December 2008
01 May 2009 AA Group of companies' accounts made up to 30 June 2008
28 Jan 2009 288c Director's change of particulars / peter agertoft / 28/01/2009
18 Dec 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
24 Nov 2008 288b Appointment terminated director mark hannant
25 Sep 2008 288c Director's change of particulars / michael hough / 18/09/2008
11 Aug 2008 363a Return made up to 18/07/08; full list of members
11 Aug 2008 288a Director appointed mr stephen jacobs
08 Aug 2008 288a Director appointed mr john smythe
08 Aug 2008 288a Director appointed mr jerome reback
07 Aug 2008 288b Appointment terminated director martin smith
07 Aug 2008 288b Appointment terminated director nicolas owen
07 Aug 2008 288b Appointment terminated secretary nicolas owen
07 Aug 2008 AA Group of companies' accounts made up to 30 June 2007
19 Jun 2008 88(2) Ad 03/06/08-03/06/08\gbp si 7500@0.01=75\gbp ic 11225/11300\
19 Jun 2008 88(2) Ad 29/02/08-29/02/08\gbp si 22500@0.01=225\gbp ic 11000/11225\
19 Jun 2008 88(2) Ad 09/04/08-09/04/08\gbp si 100000@0.01=1000\gbp ic 10000/11000\
19 Jun 2008 123 Nc inc already adjusted 18/01/08
19 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2008 288a Director appointed nigel douglas pearcy
25 Oct 2007 287 Registered office changed on 25/10/07 from: 2 temple back east bristol BS1 6EG
04 Sep 2007 363a Return made up to 18/07/07; full list of members
07 Jun 2007 CERTNM Company name changed the limehouse trident communicat ions group LIMITED\certificate issued on 07/06/07
21 Apr 2007 288a New secretary appointed;new director appointed
27 Mar 2007 288b Director resigned