OAK VENEER COMPANY LIMITED

Company number 00350993

Date	Type	Description	View / Download
02 Aug 2006	88(2)R	Ad 01/08/05--------- £ si 5000@1	(2 pages)
02 Aug 2006	123	Nc inc already adjusted 01/08/05	(1 page)
02 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Apr 2006	363s	Return made up to 11/04/06; full list of members	(7 pages)
27 Apr 2006	363(353)	Location of register of members address changed
27 Apr 2006	363(190)	Location of debenture register address changed
05 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
14 Apr 2005	363s	Return made up to 11/04/05; full list of members	(7 pages)
17 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
08 Jun 2004	363s	Return made up to 11/04/04; full list of members	(7 pages)
08 Jun 2004	363(287)	Registered office changed on 08/06/04
18 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(5 pages)
01 May 2003	363s	Return made up to 11/04/03; full list of members	(7 pages)
06 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
09 May 2002	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
09 May 2002	363s	Return made up to 11/04/02; full list of members	(6 pages)
10 May 2001	363s	Return made up to 11/04/01; full list of members	(6 pages)
10 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
30 Jan 2001	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
02 Jan 2001	363a	Return made up to 11/04/00; full list of members	(4 pages)
02 Jan 2001	288a	New secretary appointed	(2 pages)
02 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
02 Jan 2001	287	Registered office changed on 02/01/01 from: 3RD floor 63 lincolns inn fields london WC2A 3JX	(1 page)

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