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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)
29 Nov 2002 395 Particulars of mortgage/charge
10 Sep 2002 403a Declaration of satisfaction of mortgage/charge
04 Sep 2002 169 £ ic 97580/67580 31/07/02 £ sr 30000@1=30000
17 Aug 2002 288b Secretary resigned;director resigned
17 Aug 2002 288b Director resigned
09 Aug 2002 AA Full accounts made up to 28 December 2001
18 Jul 2002 395 Particulars of mortgage/charge
18 Jun 2002 363s Return made up to 06/06/02; full list of members
08 Oct 2001 AA Full accounts made up to 7 January 2001
13 Jun 2001 363s Return made up to 06/06/01; full list of members
03 Jan 2001 169 £ ic 98152/97580 22/11/00 £ sr 572@1=572
28 Dec 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
03 Oct 2000 AA Full accounts made up to 31 December 1999
06 Jun 2000 363s Return made up to 06/06/00; full list of members
17 Jan 2000 169 £ ic 98813/98152 08/12/99 £ sr 661@1=661
12 Jan 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
12 Jan 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
25 Oct 1999 AA Full accounts made up to 1 January 1999
25 Jun 1999 363s Return made up to 06/06/99; full list of members
05 Mar 1999 288b Director resigned
22 Dec 1998 169 £ ic 99750/98813 13/11/98 £ sr 937@1=937
30 Sep 1998 AA Full accounts made up to 4 January 1998
09 Sep 1998 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
01 Jul 1998 363s Return made up to 06/06/98; change of members
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Request DocumentReturn made up to 06/06/98; change of members
22 Oct 1997 169 £ ic 101500/99750 02/10/97 £ sr 1750@1=1750