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OAKBRAY HOLDINGS LIMITED

Company number 02257387

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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)
28 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share purcahse agreement 21/06/2010
01 Jun 2010 AA Accounts for a small company made up to 31 May 2009
20 Apr 2010 AP01 Appointment of Dr Ian Stuart Hodge as a director
29 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Paul Meehan on 26 January 2010
29 Jul 2009 288b Appointment terminated director and secretary christopher stevenson
02 Jul 2009 AA Accounts for a small company made up to 31 May 2008
29 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2009 288a Director appointed paul meehan
26 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Mar 2009 363a Return made up to 02/01/09; full list of members
01 Apr 2008 AA Accounts for a small company made up to 31 May 2007
09 Jan 2008 363a Return made up to 02/01/08; full list of members
02 Apr 2007 AA Accounts for a small company made up to 31 May 2006
19 Jan 2007 363a Return made up to 02/01/07; full list of members
05 Apr 2006 AA Accounts for a medium company made up to 31 May 2005
26 Jan 2006 363a Return made up to 02/01/06; full list of members
01 Apr 2005 AA Accounts for a medium company made up to 31 May 2004
17 Jan 2005 363s Return made up to 02/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Apr 2004 AA Accounts for a small company made up to 31 May 2003
16 Jan 2004 363s Return made up to 02/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2003 288b Director resigned
11 Feb 2003 AA Accounts for a small company made up to 31 May 2002
28 Jan 2003 363s Return made up to 02/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2002 AA Accounts for a small company made up to 31 May 2001