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OAKLAND CONSULTING SERVICES LIMITED

Company number 01947419

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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)
24 Apr 2012 AA Full accounts made up to 31 October 2011
17 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
15 Apr 2011 AA Full accounts made up to 31 October 2010
04 Feb 2011 TM02 Termination of appointment of John Oakland as a secretary
04 Feb 2011 AP03 Appointment of Mr Geoffrey Charles Botting as a secretary
04 Feb 2011 TM01 Termination of appointment of John Scarisbrick as a director
20 Jan 2011 AP03 Appointment of Professor John Stephen Oakland as a secretary
06 Jan 2011 SH03 Purchase of own shares.
20 Dec 2010 SH06 Cancellation of shares. Statement of capital on 20 December 2010
  • GBP 43,750
20 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jul 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Doctor Susan Oakland on 30 April 2010
03 Jun 2010 CH01 Director's details changed for Michael Anthony Turner on 30 April 2010
03 Jun 2010 CH01 Director's details changed for Professor John Stephen Oakland on 28 April 2010
23 Feb 2010 AA Full accounts made up to 31 October 2009
15 Jan 2010 AP01 Appointment of Mr Paul Edward Slater as a director
15 Jan 2010 TM01 Termination of appointment of John Forrester as a director
15 Jan 2010 TM01 Termination of appointment of Stephen Tanner as a director
25 Jun 2009 363a Return made up to 30/04/09; full list of members
15 May 2009 169 Gbp ic 50000/46875\10/03/09\gbp sr 3125@1=3125\
13 May 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Mar 2009 AA Full accounts made up to 31 October 2008
24 Mar 2009 288b Appointment terminated director leslie porter
24 Dec 2008 288b Appointment terminated secretary leslie porter
06 Jun 2008 288b Appointment terminated director sydney broadhouse