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OAKBROOK MANAGEMENT COMPANY LIMITED

Company number 02262002

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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)
30 Jun 2000 288a New secretary appointed
30 Jun 2000 288b Secretary resigned
24 May 2000 287 Registered office changed on 24/05/00 from: flat 13 oakbrook court downs road, beckenham kent BR3 6LR
13 Apr 2000 AA Full accounts made up to 31 December 1999
03 Apr 2000 363s Return made up to 09/02/00; full list of members; amend
17 Feb 2000 363s Return made up to 09/02/00; full list of members
  • 363(287) ‐ Registered office changed on 17/02/00
  • 363(353) ‐ Location of register of members address changed
03 Feb 2000 288b Director resigned
08 Sep 1999 288a New secretary appointed
08 Sep 1999 288b Secretary resigned
08 Sep 1999 288a New director appointed
08 Sep 1999 AA Full accounts made up to 31 December 1998
11 Mar 1999 363s Return made up to 09/02/99; full list of members
18 Sep 1998 AA Full accounts made up to 31 December 1997
05 Mar 1998 363s Return made up to 09/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
19 May 1997 AA Full accounts made up to 31 December 1996
04 Mar 1997 363s Return made up to 09/02/97; full list of members
19 Nov 1996 288b Director resigned
28 Aug 1996 AA Full accounts made up to 31 December 1995
28 Feb 1996 363s Return made up to 09/02/96; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 28/02/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 1995 AA Full accounts made up to 31 December 1994
14 Feb 1995 363s Return made up to 09/02/95; full list of members
  • 363(288) ‐ Director resigned
06 Feb 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
31 Jan 1995 AA Full accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Feb 1994 363s Return made up to 09/02/94; no change of members
  • 363(288) ‐ Director's particulars changed