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OAKLEA PROPERTIES LIMITED

Company number 02225208

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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)
11 Oct 2005 288c Director's particulars changed
02 Dec 2004 AA Accounts for a small company made up to 31 March 2004
21 Oct 2004 363a Return made up to 14/09/04; full list of members
04 Nov 2003 AA Accounts for a small company made up to 31 March 2003
02 Oct 2003 363a Return made up to 14/09/03; full list of members
05 Sep 2003 288a New secretary appointed
05 Sep 2003 288b Secretary resigned
05 Sep 2003 288b Director resigned
26 Aug 2003 288c Director's particulars changed
21 Aug 2003 403a Declaration of satisfaction of mortgage/charge
12 Aug 2003 403a Declaration of satisfaction of mortgage/charge
08 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Aug 2003 155(6)a Declaration of assistance for shares acquisition
31 Jul 2003 395 Particulars of mortgage/charge
31 Jul 2003 395 Particulars of mortgage/charge
11 Feb 2003 AA Accounts for a small company made up to 31 March 2002
08 Oct 2002 363a Return made up to 14/09/02; full list of members
30 Jan 2002 AA Accounts for a small company made up to 31 March 2001
10 Oct 2001 363a Return made up to 14/09/01; full list of members
09 Oct 2001 353 Location of register of members
26 Sep 2001 190 Location of debenture register
10 May 2001 403a Declaration of satisfaction of mortgage/charge
21 Feb 2001 287 Registered office changed on 21/02/01 from: 13 stratford place mayfair london W1N 9AF
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
23 Jan 2001 395 Particulars of mortgage/charge