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OAKOVER HOLDINGS LIMITED

Company number 00679594

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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)
20 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
08 Feb 2012 AA Accounts for a small company made up to 30 September 2011
31 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
22 Aug 2011 MEM/ARTS Memorandum and Articles of Association
28 Jun 2011 AA Accounts for a small company made up to 30 September 2010
28 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2011 TM01 Termination of appointment of Patrick Sims as a director
21 Apr 2011 AP01 Appointment of Jonathan James Drewe as a director
21 Apr 2011 TM02 Termination of appointment of Christopher Brown as a secretary
24 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
26 May 2010 AA Accounts for a small company made up to 30 September 2009
01 Mar 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
28 Jul 2009 AA Accounts for a small company made up to 30 September 2008
14 May 2009 363a Return made up to 10/01/09; full list of members
14 May 2009 288c Secretary's change of particulars / christopher brown / 01/12/2008
14 May 2009 288c Director's change of particulars / adrian drewe / 01/12/2008
30 Oct 2008 AA Accounts for a small company made up to 30 September 2007
04 Feb 2008 363a Return made up to 10/01/08; full list of members
02 Aug 2007 AA Accounts for a small company made up to 30 September 2006
29 Jan 2007 363a Return made up to 10/01/07; full list of members
29 Jan 2007 288c Director's particulars changed
18 Dec 2006 AA Accounts for a small company made up to 30 September 2005
13 Feb 2006 363a Return made up to 10/01/06; full list of members
13 Feb 2006 288c Director's particulars changed
08 Oct 2005 395 Particulars of mortgage/charge