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OAKLAND NOMINEES LIMITED

Company number 01731645

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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 Jan 1995 363a Return made up to 16/12/94; full list of members
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Request DocumentReturn made up to 16/12/94; full list of members
17 Aug 1994 288 New secretary appointed
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05 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1994 287 Registered office changed on 05/08/94 from: 39 newell rd hemel hempstead herts HP3 9PB
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Request DocumentRegistered office changed on 05/08/94 from: 39 newell rd hemel hempstead herts HP3 9PB
05 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned
05 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
04 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Dec 1993 363s Return made up to 07/11/93; no change of members
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Request DocumentReturn made up to 07/11/93; no change of members
11 Jan 1993 363s Return made up to 07/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/11/92; no change of members
20 Nov 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
12 Feb 1992 363b Return made up to 07/11/91; full list of members
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Request DocumentReturn made up to 07/11/91; full list of members
27 Nov 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
07 Jun 1991 287 Registered office changed on 07/06/91 from: ramsbury house high street hungerford berks RG17 0ZZ
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Request DocumentRegistered office changed on 07/06/91 from: ramsbury house high street hungerford berks RG17 0ZZ
15 May 1991 288 Director resigned
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05 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Dec 1990 363 Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
14 Nov 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
12 Dec 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
12 Dec 1989 363 Return made up to 07/11/89; full list of members
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Request DocumentReturn made up to 07/11/89; full list of members
03 Jul 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
03 Feb 1989 225(2) Accounting reference date shortened from 05/07 to 30/06
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Request DocumentAccounting reference date shortened from 05/07 to 30/06
29 Jun 1988 288 Director resigned
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Request DocumentDirector resigned