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OAK LODGE DRIVE LIMITED

Company number 02538226

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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)
18 Aug 2015 TM01 Termination of appointment of Susan Gorman as a director on 21 July 2015
18 Aug 2015 AP01 Appointment of Mr Laszlo Kristian Sztriha as a director on 21 July 2015
18 Aug 2015 AP01 Appointment of Mr Talal Nasser Hilwa as a director on 2 June 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2,604
05 Sep 2014 AD01 Registered office address changed from Flat 4 Oak Lodge 6 Oak Lodge Drive West Wickham Kent BR4 0RQ to Oak Lodge 6 Oak Lodge Drive West Wickham Kent BR4 0RQ on 5 September 2014
12 Jun 2014 AP03 Appointment of Mr Stephen John Rose as a secretary
11 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Jun 2014 TM02 Termination of appointment of Susan Gorman as a secretary
11 Jun 2014 TM01 Termination of appointment of Pauline Mills as a director
02 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2,604
05 Mar 2013 AA Total exemption full accounts made up to 30 September 2012
06 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
31 Jan 2012 AA Total exemption full accounts made up to 30 September 2011
12 Oct 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
08 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Susan Gorman on 27 August 2010
27 Sep 2010 CH01 Director's details changed for Jason James Holmes on 27 August 2010
23 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
17 Mar 2010 AP01 Appointment of Ms Pauline Iris Mills as a director
16 Mar 2010 TM01 Termination of appointment of Laurence Allen as a director
16 Oct 2009 AR01 Annual return made up to 27 August 2009 with full list of shareholders
09 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
26 Sep 2008 363a Return made up to 27/08/08; full list of members