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ENGLISH OAK HOMES LIMITED

Company number 01557721

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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 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
09 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jul 1990 CERTNM Company name changed janellis (no. 1) LIMITED\certificate issued on 20/07/90
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Request DocumentCompany name changed janellis (no. 1) LIMITED\certificate issued on 20/07/90
19 Jul 1990 CERTNM Company name changed\certificate issued on 19/07/90
12 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1990 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
12 Jul 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
12 Jul 1990 287 Registered office changed on 12/07/90 from: 25 st peters street colchester essex CO1 1XG
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Request DocumentRegistered office changed on 12/07/90 from: 25 st peters street colchester essex CO1 1XG
12 Mar 1990 AA Accounts for a dormant company made up to 30 June 1989
12 Mar 1990 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members
02 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
27 Apr 1989 AA Accounts for a dormant company made up to 30 June 1988
24 May 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
09 May 1988 AA Accounts made up to 30 June 1987
19 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Feb 1988 CERTNM Company name changed barratt leicester LIMITED\certificate issued on 19/02/88
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Request DocumentCompany name changed barratt leicester LIMITED\certificate issued on 19/02/88
18 Feb 1988 CERTNM Company name changed\certificate issued on 18/02/88
27 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1988 CERTNM Company name changed calderlodge developments LIMITED\certificate issued on 25/01/88
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Request DocumentCompany name changed calderlodge developments LIMITED\certificate issued on 25/01/88