OAKBURN INVESTMENT HOLDINGS LIMITED

Company number 02026748

Date	Type	Description	View / Download
13 Dec 2006	287	Registered office changed on 13/12/06 from: c/o gorman seaton & co 74 chancery lane london WC2A 1AD	(1 page)
12 Oct 2006	AA	Full accounts made up to 25 March 2006	(9 pages)
05 Jul 2006	CERTNM	Company name changed hodgson & faraday property manag ement services LIMITED\certificate issued on 05/07/06	(2 pages)
19 May 2006	AUD	Auditor's resignation	(1 page)
14 Feb 2006	363s	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 14/02/06	(7 pages)
11 Aug 2005	AA	Full accounts made up to 25 March 2005	(9 pages)
29 Jul 2005	225	Accounting reference date shortened from 31/03/05 to 25/03/05	(1 page)
06 May 2005	88(2)R	Ad 22/03/05--------- £ si 294570@1=294570 £ ic 2/294572	(2 pages)
06 May 2005	123	Nc inc already adjusted 22/03/05	(1 page)
06 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
06 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Mar 2005	288b	Director resigned	(1 page)
02 Mar 2005	288b	Director resigned	(1 page)
09 Feb 2005	363s	Return made up to 31/12/04; full list of members	(8 pages)
30 Nov 2004	AA	Full accounts made up to 31 March 2004	(8 pages)
02 Nov 2004	288b	Secretary resigned	(1 page)
02 Nov 2004	288a	New secretary appointed	(2 pages)
06 Mar 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
27 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
18 Dec 2003	288a	New director appointed	(5 pages)
04 Dec 2003	288a	New director appointed	(4 pages)
08 Mar 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
31 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(2 pages)
28 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)

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