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OAK TAVERNS LIMITED

Company number 02645556

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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)
05 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 9 December 2009
  • GBP 5,200
26 Jan 2010 SH08 Change of share class name or designation
26 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2009 AA Total exemption full accounts made up to 30 September 2009
27 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
01 May 2009 AA Total exemption full accounts made up to 30 September 2008
15 Oct 2008 363a Return made up to 13/09/08; no change of members
15 Oct 2008 288a Director appointed simon ian jones collinson
14 Jul 2008 AA Full accounts made up to 30 September 2007
16 Oct 2007 363s Return made up to 13/09/07; full list of members
18 Jun 2007 288a New director appointed
15 May 2007 169 £ ic 2000/1540 10/04/07 £ sr 460@1=460
15 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Apr 2007 288b Director resigned
24 Jan 2007 AA Total exemption full accounts made up to 30 September 2006
19 Oct 2006 363s Return made up to 13/09/06; full list of members
25 May 2006 395 Particulars of mortgage/charge
25 May 2006 395 Particulars of mortgage/charge
23 May 2006 395 Particulars of mortgage/charge
23 May 2006 395 Particulars of mortgage/charge
11 Jan 2006 AA Total exemption full accounts made up to 30 September 2005
13 Oct 2005 363s Return made up to 13/09/05; full list of members
27 Jul 2005 395 Particulars of mortgage/charge