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OAKHILL ROAD, SEVENOAKS, LIMITED

Company number 00270988

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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 Aug 2001 288b Director resigned
01 Aug 2001 288a New director appointed
01 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
01 Jun 2001 363s Return made up to 06/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2000 288b Director resigned
11 Sep 2000 288a New director appointed
29 Jun 2000 AA Full accounts made up to 31 December 1999
14 Apr 2000 363s Return made up to 06/04/00; full list of members
24 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 Jun 1999 AA Full accounts made up to 31 December 1998
21 Apr 1999 363s Return made up to 06/04/99; change of members
  • 363(288) ‐ Secretary resigned
03 Feb 1999 288a New director appointed
31 Oct 1998 AA Accounts for a small company made up to 31 December 1997
07 Oct 1998 288b Director resigned
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Request DocumentDirector resigned
31 Jul 1998 AUD Auditor's resignation
10 Jun 1998 363s Return made up to 06/04/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
22 Apr 1998 288a New director appointed
22 Apr 1998 288a New secretary appointed;new director appointed
22 Apr 1998 288b Director resigned
22 Apr 1998 288b Director resigned
27 Oct 1997 AA Full accounts made up to 31 December 1996
01 May 1997 363s Return made up to 06/04/97; change of members
18 Apr 1997 288b Director resigned
18 Apr 1997 288a New director appointed