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OATBROOK LIMITED

Company number 01861726

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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)
12 Mar 1996 288 New director appointed
13 Dec 1995 AA Full accounts made up to 30 April 1995
07 Nov 1995 363s Return made up to 31/10/95; full list of members
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17 Feb 1995 288 Director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 363s Return made up to 31/10/94; no change of members
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Request DocumentReturn made up to 31/10/94; no change of members
11 Aug 1994 AA Full accounts made up to 30 April 1994
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06 Aug 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 Jan 1994 287 Registered office changed on 13/01/94 from: 26 great queen street london WC2B 5BP
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Request DocumentRegistered office changed on 13/01/94 from: 26 great queen street london WC2B 5BP
19 Dec 1993 AA Full accounts made up to 30 April 1993
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03 Nov 1993 363s Return made up to 31/10/93; full list of members
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Request DocumentReturn made up to 31/10/93; full list of members
25 Nov 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
30 Oct 1992 363b Return made up to 31/10/92; no change of members
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Request DocumentReturn made up to 31/10/92; no change of members
24 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1992 288 Secretary resigned;new secretary appointed;director's particulars changed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed
16 Mar 1992 287 Registered office changed on 16/03/92 from: 9 dicconson terrace lytham lancs FY8 5JY
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Request DocumentRegistered office changed on 16/03/92 from: 9 dicconson terrace lytham lancs FY8 5JY
20 Nov 1991 363b Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
04 Oct 1991 CERTNM Company name changed J.C.A. marketing LIMITED\certificate issued on 07/10/91
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Request DocumentCompany name changed J.C.A. marketing LIMITED\certificate issued on 07/10/91
04 Oct 1991 CERTNM Company name changed\certificate issued on 04/10/91
12 Aug 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
29 Nov 1990 88(2)R Ad 16/11/90--------- £ si 75000@1=75000 £ ic 25000/100000
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Request DocumentAd 16/11/90--------- £ si 75000@1=75000 £ ic 25000/100000
29 Nov 1990 123 Nc inc already adjusted 16/11/90
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Request DocumentNc inc already adjusted 16/11/90
29 Nov 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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29 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Nov 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990