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OAKWOOD LEISURE LIMITED

Company number 02042378

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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)
08 Apr 2008 288b Appointment terminated director patrick mcnamara
08 Apr 2008 288b Appointment terminated secretary caroline ashton
08 Apr 2008 288a Director appointed carlos marina barrio
19 Mar 2008 288b Appointment terminated director delphine mcnamara
12 Mar 2008 88(2) Ad 07/03/08\gbp si 1602@1=1602\gbp ic 45000/46602\
12 Mar 2008 288a Secretary appointed caroline ashton
12 Mar 2008 288b Appointment terminated secretary patrick mcnamara
09 Jul 2007 AA Full accounts made up to 29 December 2006
06 Jun 2007 363a Return made up to 06/06/07; full list of members
24 Oct 2006 AA Full accounts made up to 30 December 2005
25 Aug 2006 288b Director resigned
03 Aug 2006 363a Return made up to 06/06/06; full list of members
03 Jan 2006 AA Full accounts made up to 24 December 2004
19 Nov 2005 395 Particulars of mortgage/charge
20 Jun 2005 363s Return made up to 06/06/05; full list of members
03 Sep 2004 AA Full accounts made up to 26 December 2003
21 Jun 2004 363s Return made up to 06/06/04; full list of members
19 Apr 2004 288b Director resigned
15 Apr 2004 169 £ ic 66920/45000 12/03/04 £ sr 21920@1=21920
24 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Oct 2003 AA Full accounts made up to 3 January 2003
23 Jun 2003 363s Return made up to 06/06/03; full list of members
20 May 2003 169 £ ic 67580/66920 07/04/03 £ sr 660@1=660
10 Mar 2003 288a New secretary appointed
06 Jan 2003 395 Particulars of mortgage/charge