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OAKWOOD GOLF AND SPORTS CENTRE LIMITED(THE)

Company number 01261185

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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)
19 Mar 1998 288b Secretary resigned
19 Mar 1998 288a New secretary appointed
10 Feb 1998 363a Return made up to 14/01/98; no change of members
16 Jul 1997 AA Accounts for a small company made up to 31 December 1996
20 Mar 1997 288c Director's particulars changed
18 Feb 1997 363a Return made up to 14/01/97; no change of members
29 May 1996 AA Accounts for a small company made up to 31 December 1995
23 Feb 1996 363x Return made up to 14/01/96; full list of members
03 May 1995 AA Accounts for a small company made up to 31 December 1994
18 Apr 1995 363x Return made up to 14/01/95; full list of members
18 Apr 1995 363(353) Location of register of members address changed
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28 Jan 1995 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
08 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 May 1994 363x Return made up to 14/01/94; full list of members
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20 Aug 1993 353 Location of register of members
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Request DocumentLocation of register of members
20 Aug 1993 363x Return made up to 14/01/93; full list of members
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Request DocumentReturn made up to 14/01/93; full list of members
14 May 1993 AA Full accounts made up to 31 December 1992
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04 Dec 1992 225(1) Accounting reference date shortened from 31/07 to 31/12
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Request DocumentAccounting reference date shortened from 31/07 to 31/12
02 Oct 1992 AUD Auditor's resignation
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30 Sep 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
30 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Sep 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 Sep 1992 287 Registered office changed on 30/09/92 from: bleucoats house bluecoats avenue hertford herts SG14 1PB
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Request DocumentRegistered office changed on 30/09/92 from: bleucoats house bluecoats avenue hertford herts SG14 1PB
30 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned