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OAKWOOD HEALTH LIMITED

Company number 01735015

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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)
17 Sep 1992 363s Return made up to 21/08/92; full list of members
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Request DocumentReturn made up to 21/08/92; full list of members
17 Sep 1992 363(287) Registered office changed on 17/09/92
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Request DocumentRegistered office changed on 17/09/92
17 Sep 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
11 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Oct 1991 288 Secretary resigned;director resigned
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03 Oct 1991 288 New director appointed
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03 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
13 Sep 1991 363a Return made up to 21/08/91; full list of members
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Request DocumentReturn made up to 21/08/91; full list of members
14 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1991 287 Registered office changed on 03/06/91 from: canada road byefleet weybridge surrey KT14 7JL
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Request DocumentRegistered office changed on 03/06/91 from: canada road byefleet weybridge surrey KT14 7JL
11 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Oct 1990 363 Return made up to 11/09/90; full list of members
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Request DocumentReturn made up to 11/09/90; full list of members
23 Oct 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
18 Oct 1989 363 Return made up to 10/10/89; full list of members
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Request DocumentReturn made up to 10/10/89; full list of members
30 Aug 1989 287 Registered office changed on 30/08/89 from: portland house stag place london SW1E 5BH
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Request DocumentRegistered office changed on 30/08/89 from: portland house stag place london SW1E 5BH
09 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
09 Nov 1988 363 Return made up to 24/10/88; full list of members
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Request DocumentReturn made up to 24/10/88; full list of members
17 Feb 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
17 Feb 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Jan 1988 363 Return made up to 14/10/87; full list of members
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Request DocumentReturn made up to 14/10/87; full list of members
07 Dec 1987 287 Registered office changed on 07/12/87 from: 39 portman square london W1H 9HB
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Request DocumentRegistered office changed on 07/12/87 from: 39 portman square london W1H 9HB
07 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed