OAKEASTON LIMITED

Company number 00660274

Date	Type	Description	View / Download
16 Nov 2010	CH01	Director's details changed for Ian James Alan Johnstone on 25 October 2010	(2 pages)
16 Nov 2010	CH01	Director's details changed for Sarah Elizabeth Kay on 25 October 2010	(2 pages)
16 Nov 2010	CH01	Director's details changed for Judith Margaret Johnstone on 25 October 2010	(2 pages)
19 Apr 2010	SH01	Statement of capital following an allotment of shares on 10 February 2010 GBP 8,005	(3 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Dec 2009	AA	Accounts for a small company made up to 5 April 2009	(5 pages)
08 Dec 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(11 pages)
13 Aug 2009	288c	Director's change of particulars / judith johnstone / 10/08/2009	(1 page)
01 Feb 2009	AA	Accounts for a small company made up to 5 April 2008	(5 pages)
30 Dec 2008	363a	Return made up to 29/10/08; no change of members	(6 pages)
28 Apr 2008	287	Registered office changed on 28/04/2008 from unit 2, 73-75 main street east leake loughborough leicestershire LE12 6PF	(1 page)
28 Apr 2008	288b	Appointment terminated secretary shirley davis	(1 page)
29 Jan 2008	AA	Accounts for a small company made up to 5 April 2007	(5 pages)
28 Nov 2007	363s	Return made up to 25/10/07; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
22 Mar 2007	288b	Director resigned	(1 page)
07 Nov 2006	287	Registered office changed on 07/11/06 from: 2A-4A gordon road west bridgford nottingham nottinghamshire NG2 5LN	(1 page)
06 Nov 2006	363a	Return made up to 25/10/06; full list of members	(4 pages)
26 Sep 2006	AA	Accounts for a small company made up to 5 April 2006	(6 pages)
11 Aug 2006	SA	Statement of affairs	(40 pages)
11 Aug 2006	88(2)R	Ad 05/04/06--------- £ si 2005@1=2005 £ ic 6000/8005	(2 pages)
31 May 2006	288a	New director appointed	(2 pages)
31 May 2006	288a	New director appointed	(2 pages)
31 May 2006	288a	New director appointed	(2 pages)
31 May 2006	288a	New secretary appointed	(2 pages)
27 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/04/06	(1 page)