OATBROOK LIMITED

Company number 01861726

Date	Type	Description	View / Download
29 Jun 2005	288a	New secretary appointed	(2 pages)
11 Feb 2005	AA	Full accounts made up to 30 April 2004	(17 pages)
13 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
24 Nov 2004	AUD	Auditor's resignation	(1 page)
24 Nov 2004	363s	Return made up to 31/10/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
25 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
28 May 2004	288b	Secretary resigned;director resigned	(1 page)
21 May 2004	288a	New director appointed	(2 pages)
07 Dec 2003	288a	New director appointed	(2 pages)
13 Nov 2003	363s	Return made up to 31/10/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(9 pages)
04 Sep 2003	288b	Director resigned	(1 page)
15 Jul 2003	AA	Full accounts made up to 30 April 2003	(17 pages)
13 Jul 2003	287	Registered office changed on 13/07/03 from: wacks caller steam packet house 76 cross street manchester greater manchester M2 4JU	(1 page)
07 Jun 2003	288c	Director's particulars changed	(1 page)
24 Feb 2003	CERTNM	Company name changed the range cooker company LIMITED\certificate issued on 24/02/03	(3 pages)
20 Feb 2003	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
11 Feb 2003	395	Particulars of mortgage/charge	(21 pages)
03 Feb 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Feb 2003	MAR	Re-registration of Memorandum and Articles	(11 pages)
03 Feb 2003	53	Application for reregistration from PLC to private	(1 page)
03 Feb 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Dec 2002	288b	Director resigned	(1 page)
19 Dec 2002	288b	Director resigned	(1 page)
19 Dec 2002	288b	Director resigned	(1 page)
19 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)