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OAK LEASING LIMITED

Company number 02737411

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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)
07 Jul 2003 288a New secretary appointed
07 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
24 Sep 2002 363s Return made up to 17/09/02; full list of members
03 Jul 2002 288a New director appointed
03 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
07 Sep 2001 363s Return made up to 17/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
22 Sep 2000 363s Return made up to 17/09/00; full list of members
23 Jun 2000 AA Accounts for a small company made up to 30 September 1999
04 May 2000 395 Particulars of mortgage/charge
12 Oct 1999 363s Return made up to 17/09/99; no change of members
04 Jul 1999 AA Accounts for a small company made up to 30 September 1998
23 Sep 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Sep 1998 88(2) Ad 11/09/98--------- £ si 1@1
23 Sep 1998 363s Return made up to 17/09/98; full list of members
06 May 1998 AA Accounts for a small company made up to 30 September 1997
25 Sep 1997 363s Return made up to 17/09/97; no change of members
09 Jul 1997 AA Accounts for a small company made up to 30 September 1996
06 Jul 1997 288a New secretary appointed
23 Jun 1997 287 Registered office changed on 23/06/97 from: dashwood house (2ND floor) 69 old broad street london EC2M 1PE
23 Jun 1997 288b Secretary resigned
04 Sep 1996 363a Return made up to 05/08/96; full list of members
18 Aug 1996 AA Accounts for a small company made up to 30 September 1995
15 Jun 1996 363x Return made up to 05/08/95; change of members
21 Mar 1996 288 Secretary's particulars changed