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OAKHEART LIMITED

Company number 01908489

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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)
03 Jul 2008 363a Return made up to 04/06/08; full list of members
03 Jul 2008 353 Location of register of members
09 Jun 2008 287 Registered office changed on 09/06/2008 from c/o wyevale garden centres LIMITED kings acre road hereford HR4 0SE
22 Jan 2008 288b Director resigned
06 Dec 2007 288a New director appointed
04 Jun 2007 363s Return made up to 28/04/07; full list of members
  • 363(287) ‐ Registered office changed on 04/06/07
02 Mar 2007 288b Secretary resigned
02 Mar 2007 288a New secretary appointed;new director appointed
28 Sep 2006 AA Full accounts made up to 1 January 2006
11 Jul 2006 155(6)a Declaration of assistance for shares acquisition
11 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/06/06
11 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jul 2006 395 Particulars of mortgage/charge
07 Jul 2006 288a New secretary appointed
07 Jul 2006 288a New director appointed
07 Jul 2006 288a New director appointed
07 Jul 2006 288a New director appointed
07 Jul 2006 288b Director resigned
07 Jul 2006 288b Secretary resigned;director resigned
26 May 2006 363s Return made up to 28/04/06; full list of members
27 Jan 2006 288b Director resigned
23 Dec 2005 288a New director appointed
04 Nov 2005 AA Full accounts made up to 2 January 2005
23 Sep 2005 288b Director resigned
26 May 2005 363s Return made up to 28/04/05; full list of members