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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)
08 Sep 1998 363s Return made up to 27/08/98; full list of members
31 Jul 1998 AA Full accounts made up to 30 September 1997
22 Sep 1997 363s Return made up to 07/09/97; full list of members
  • 363(288) ‐ Director resigned
21 Aug 1997 88(2)R Ad 29/07/97--------- £ si 2600@1=2600 £ ic 4/2604
21 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1997 123 £ nc 4/5000 29/07/97
01 Aug 1997 AA Accounts for a small company made up to 30 September 1996
16 May 1997 288a New director appointed
16 May 1997 288a New director appointed
16 May 1997 288a New secretary appointed;new director appointed
13 May 1997 363s Return made up to 10/09/96; full list of members
06 May 1997 288b Director resigned
26 Jul 1996 AA Full accounts made up to 30 September 1995
27 Sep 1995 363s Return made up to 10/09/95; no change of members
28 Jul 1995 AA Full accounts made up to 30 September 1994
14 Sep 1994 363s Return made up to 10/09/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/09/94; full list of members
24 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Aug 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
14 Dec 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Dec 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Dec 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Nov 1993 363x Return made up to 10/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/09/93; full list of members
02 Nov 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
02 Nov 1993 287 Registered office changed on 02/11/93 from: 79 park lane croydon surrey CR0 1JG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/11/93 from: 79 park lane croydon surrey CR0 1JG