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Dato Capital United Kingdom

Oval (1700) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 27, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 04361333
Record last updated Sunday, October 20, 2013 11:07:41 PM UTC
Official Address Chivas House 72 Chancellors Road Hammersmith Broadway
There are 109 companies registered at this street
Locality Hammersmith Broadwaylondon
Region Hammersmith And FulhamLondon, England
Postal Code W69RS
Sector Activities of head offices

Charts

Visits

OVAL (1700) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92024-102025-4012

Directors

Document Type Publication date Download link
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Feb 8, 2013 Annual return Annual return
Financials Mar 22, 2012 Annual accounts Annual accounts
Registry Feb 1, 2012 Annual return Annual return
Financials Mar 1, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 24, 2011 Resignation of one Secretary 4361... Resignation of one Secretary 4361...
Registry Feb 14, 2011 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Jan 31, 2011 Annual return Annual return
Registry Jul 28, 2010 Statement of companies objects Statement of companies objects
Financials Mar 19, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Memorandum of association Memorandum of association
Registry Feb 9, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 29, 2010 Annual return Annual return
Financials Apr 13, 2009 Annual accounts Annual accounts
Registry Feb 16, 2009 Annual return Annual return
Registry Oct 15, 2008 Appointment of a director Appointment of a director
Registry Oct 15, 2008 Resignation of a director Resignation of a director
Registry Oct 1, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 30, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 29, 2008 Appointment of a man as Secretary 4361... Appointment of a man as Secretary 4361...
Registry Feb 4, 2008 Annual return Annual return
Registry Oct 10, 2007 Memorandum of association Memorandum of association
Registry Oct 5, 2007 Change of name certificate Change of name certificate
Financials Sep 21, 2007 Annual accounts Annual accounts
Financials May 10, 2007 Annual accounts 4361... Annual accounts 4361...
Registry Mar 11, 2007 Annual return Annual return
Registry Oct 27, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 22, 2006 Appointment of a director Appointment of a director
Registry Sep 22, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 22, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 22, 2006 Resignation of a director Resignation of a director
Registry Sep 22, 2006 Resignation of a director 4361... Resignation of a director 4361...
Registry Sep 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 2006 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 1, 2006 Resignation of one Director (a man) and one Chartered Secreta Resignation of one Director (a man) and one Chartered Secreta
Registry Jul 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 19, 2006 Appointment of a director Appointment of a director
Registry Jun 19, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 19, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 6, 2006 Change of accounting reference date Change of accounting reference date
Registry May 18, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials May 9, 2006 Annual accounts Annual accounts
Registry Mar 17, 2006 Annual return Annual return
Registry Nov 30, 2005 Appointment of a director Appointment of a director
Registry Oct 26, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 26, 2005 Resignation of a director Resignation of a director
Registry Oct 26, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 23, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 23, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 13, 2005 Resignation of a director Resignation of a director
Registry Sep 7, 2005 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Sep 7, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2005 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Jul 7, 2005 Annual accounts Annual accounts
Registry Apr 7, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 7, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 24, 2005 Annual return Annual return
Registry Jan 7, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 7, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2004 Annual return Annual return
Financials Jan 21, 2004 Annual accounts Annual accounts
Registry Jul 11, 2003 Appointment of a director Appointment of a director
Registry Jul 2, 2003 Appointment of a director 4361... Appointment of a director 4361...
Registry Jul 2, 2003 Resignation of a director Resignation of a director
Registry Jul 2, 2003 Resignation of a director 4361... Resignation of a director 4361...
Registry Jul 2, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 2, 2003 Resignation of a secretary Resignation of a secretary
Registry May 22, 2003 Resignation of 3 people: one Accountant, one Secretary (a man), one Director (a man) and one General Counsel & Company Secr Resignation of 3 people: one Accountant, one Secretary (a man), one Director (a man) and one General Counsel & Company Secr
Registry May 22, 2003 Appointment of a man as Chartered Secreta and Director Appointment of a man as Chartered Secreta and Director
Registry Apr 4, 2003 Annual return Annual return
Registry Mar 2, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 11, 2003 Annual accounts Annual accounts
Registry Nov 29, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 1, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 26, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 9, 2002 Resignation of a director Resignation of a director
Registry Mar 9, 2002 Resignation of a director 4361... Resignation of a director 4361...
Registry Mar 9, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 2002 Change of accounting reference date Change of accounting reference date
Registry Mar 4, 2002 Appointment of a director Appointment of a director
Registry Mar 4, 2002 Appointment of a director 4361... Appointment of a director 4361...
Registry Mar 4, 2002 Appointment of a director Appointment of a director
Registry Mar 4, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 27, 2002 Change of name certificate Change of name certificate
Registry Feb 27, 2002 Company name change Company name change
Registry Feb 22, 2002 Four appointments: 4 men Four appointments: 4 men
Registry Feb 22, 2002 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Jan 28, 2002 Two appointments: 2 companies Two appointments: 2 companies

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