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OAKENHALL LIMITED

Company number 02618061

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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)
09 Feb 2005 288b Secretary resigned
06 Aug 2004 MEM/ARTS Memorandum and Articles of Association
06 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2004 363s Return made up to 06/06/04; change of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2004 AA Total exemption full accounts made up to 30 June 2003
21 Jan 2004 288a New director appointed
08 Sep 2003 288b Director resigned
05 Sep 2003 88(2)R Ad 27/08/03--------- £ si 50@1=50 £ ic 124982/125032
29 Jul 2003 88(2)R Ad 22/07/03--------- £ si 638@1=638 £ ic 124344/124982
02 Jul 2003 363s Return made up to 06/06/03; full list of members
  • 363(287) ‐ Registered office changed on 02/07/03
  • 363(288) ‐ Director's particulars changed
30 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
18 Dec 2002 288a New director appointed
02 Aug 2002 288b Director resigned
02 Aug 2002 288b Director resigned
05 Jul 2002 363s Return made up to 06/06/02; change of members
19 Jun 2002 288a New director appointed
30 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
07 Jan 2002 288b Director resigned
07 Jan 2002 288b Director resigned
25 Oct 2001 288a New director appointed
18 Oct 2001 288a New director appointed
02 Aug 2001 88(2)R Ad 23/06/01--------- £ si 6252@1=6252 £ ic 118072/124324
02 Jul 2001 363s Return made up to 06/06/01; change of members
  • 363(288) ‐ Director's particulars changed
03 May 2001 AA Full accounts made up to 30 June 2000