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OAKEASTON LIMITED

Company number 00660274

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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)
27 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2006 123 £ nc 6000/8005 05/04/06
27 Apr 2006 288b Director resigned
27 Apr 2006 288b Secretary resigned
27 Apr 2006 288b Director resigned
03 Nov 2005 363s Return made up to 25/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2005 AA Accounts for a small company made up to 5 April 2005
17 Nov 2004 363s Return made up to 25/10/04; full list of members
13 Sep 2004 AA Full accounts made up to 5 April 2004
31 Oct 2003 363s Return made up to 25/10/03; full list of members
16 Oct 2003 AA Full accounts made up to 5 April 2003
27 Jan 2003 AA Full accounts made up to 5 April 2002
11 Nov 2002 363s Return made up to 25/10/02; full list of members
22 Oct 2002 287 Registered office changed on 22/10/02 from: regent house clinton avenue nottingham NG5 1AZ
12 Nov 2001 363s Return made up to 25/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2001 AA Total exemption full accounts made up to 5 April 2001
30 May 2001 288a New secretary appointed
30 May 2001 288b Secretary resigned
23 Nov 2000 AA Full accounts made up to 5 April 2000
09 Nov 2000 363s Return made up to 25/10/00; full list of members
02 Dec 1999 363s Return made up to 25/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 1999 AA Full accounts made up to 5 April 1999
07 Jul 1999 288a New director appointed