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OAKWOOD (INSURANCES) LIMITED

Company number 00850579

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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)
31 Oct 2005 AA Full accounts made up to 30 June 2005
07 Oct 2005 288b Secretary resigned
07 Oct 2005 288a New secretary appointed
20 Sep 2005 288b Director resigned
03 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
14 Oct 2004 363s Return made up to 05/10/04; full list of members
22 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
21 Jan 2004 363s Return made up to 05/10/03; full list of members
  • 363(287) ‐ Registered office changed on 21/01/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Nov 2002 AA Accounts for a small company made up to 30 June 2002
12 Nov 2002 363s Return made up to 05/10/02; full list of members
30 Oct 2001 363s Return made up to 05/10/01; full list of members
11 Oct 2001 AA Accounts for a small company made up to 30 June 2001
14 Dec 2000 AA Accounts for a small company made up to 30 June 2000
28 Nov 2000 288b Director resigned
18 Oct 2000 363s Return made up to 05/10/00; full list of members
23 Mar 2000 288b Director resigned
09 Feb 2000 288a New director appointed
29 Nov 1999 AA Full accounts made up to 30 June 1999
03 Nov 1999 288a New director appointed
03 Nov 1999 288a New director appointed
06 Oct 1999 363s Return made up to 05/10/99; full list of members
03 Dec 1998 AA Full accounts made up to 30 June 1998
12 Oct 1998 363s Return made up to 05/10/98; no change of members