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OCEANLAKE LIMITED

Company number 00861904

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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 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
20 Jul 2012 CH01 Director's details changed for Jemma Louise Green on 20 July 2012
20 Jul 2012 CH01 Director's details changed for Sonette Aboud on 20 July 2012
20 Jul 2012 CH01 Director's details changed for Timothy Maurice Denning on 20 July 2012
17 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
13 Jan 2012 AD01 Registered office address changed from Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ on 13 January 2012
13 Jan 2012 TM02 Termination of appointment of Hillcrest Estate Management Limited as a secretary
13 Oct 2011 TM01 Termination of appointment of Matthew Thomas as a director
21 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
25 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
09 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
02 Sep 2009 363a Return made up to 11/07/09; full list of members
27 Jul 2009 288c Director's change of particulars / timothy denning / 12/07/2008
27 Jul 2009 288c Secretary's change of particulars / hillcrest estate management LIMITED / 06/04/2009
16 May 2009 AA Total exemption full accounts made up to 31 December 2008
24 Apr 2009 287 Registered office changed on 24/04/2009 from 108 whiteladies road clifton bristol BS8 2PB
06 Aug 2008 363s Return made up to 11/07/08; full list of members
17 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
08 Aug 2007 363s Return made up to 11/07/07; full list of members
05 Aug 2007 288a New director appointed
21 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
21 Jul 2006 363s Return made up to 11/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2006 288b Director resigned
09 May 2006 288c Secretary's particulars changed