Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FIVE OAK LEISURE LIMITED

Company number 00408189

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Dec 2011 CC04 Statement of company's objects
16 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap cease to apply 21/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2011 AP01 Appointment of Mr Mark Richard Barton as a director
11 Nov 2011 AP01 Appointment of Dr Richard Spencer Barton as a director
23 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
23 Aug 2011 CH01 Director's details changed for Mr Douglas Barton on 23 August 2011
27 Sep 2010 AA Accounts made up to 10 April 2010
01 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Mr Douglas Barton on 16 August 2010
31 Aug 2010 CH01 Director's details changed for Mr Roger Stuart Barton on 16 August 2010
25 Aug 2009 363a Return made up to 16/08/09; full list of members
11 Aug 2009 AA Accounts made up to 10 April 2009
29 Aug 2008 363a Return made up to 16/08/08; full list of members
15 Aug 2008 AA Accounts made up to 10 April 2008
02 Oct 2007 AA Accounts made up to 10 April 2007
06 Sep 2007 288c Director's particulars changed
06 Sep 2007 363a Return made up to 16/08/07; full list of members
18 Sep 2006 AA Accounts made up to 10 April 2006
30 Aug 2006 363a Return made up to 16/08/06; full list of members
29 Sep 2005 AA Accounts made up to 10 April 2005
20 Sep 2005 363s Return made up to 16/08/05; change of members
11 Oct 2004 AA Accounts made up to 10 April 2004
24 Sep 2004 363s Return made up to 16/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2003 AA Accounts made up to 10 April 2003
16 Sep 2003 363s Return made up to 16/08/03; full list of members