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OAKLEAF REPRODUCTIONS LIMITED

Company number 00967824

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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)
10 Jul 2003 363s Return made up to 02/07/03; full list of members
23 Dec 2002 155(6)a Declaration of assistance for shares acquisition
23 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Dec 2002 288b Director resigned
23 Dec 2002 288b Director resigned
23 Dec 2002 288b Director resigned
23 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2002 395 Particulars of mortgage/charge
22 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
08 Jul 2002 363s Return made up to 02/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
16 Jul 2001 363s Return made up to 02/07/01; full list of members
  • 363(287) ‐ Registered office changed on 16/07/01
28 Sep 2000 AA Accounts for a small company made up to 31 March 2000
26 Jun 2000 363s Return made up to 02/07/00; full list of members
22 Jul 1999 AA Accounts for a small company made up to 31 March 1999
28 Jun 1999 363s Return made up to 02/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Jun 1998 363s Return made up to 02/07/98; no change of members
31 May 1998 AA Accounts for a small company made up to 31 March 1998
28 Jul 1997 AA Accounts for a small company made up to 31 March 1997
09 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Jul 1997 363s Return made up to 02/07/97; no change of members
02 Aug 1996 AA Accounts for a small company made up to 31 March 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1996
17 Jul 1996 363s Return made up to 12/07/96; full list of members
20 Jul 1995 288 New director appointed