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OAKFIRST LIMITED

Company number 02749479

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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)
17 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
23 May 2013 AA Total exemption full accounts made up to 30 September 2012
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
06 Nov 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
06 Nov 2012 CH01 Director's details changed for Mr John Connellen on 22 September 2012
06 Nov 2012 CH01 Director's details changed for Mrs Madeleine Delaney on 22 September 2012
03 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
28 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
01 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
17 May 2011 AP03 Appointment of Ms Madeleine Delaney as a secretary
05 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
05 Oct 2010 TM02 Termination of appointment of Imperial Company Secretarial Services Limited as a secretary
28 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
28 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Mr John Connellen on 1 September 2009
29 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
20 Nov 2008 363a Return made up to 22/09/08; full list of members
06 Mar 2008 AA Total exemption full accounts made up to 30 September 2007
28 Nov 2007 363a Return made up to 22/09/07; full list of members
22 Aug 2007 395 Particulars of mortgage/charge
18 Jul 2007 287 Registered office changed on 18/07/07 from: boughton pumping station brake lane boughton nottinghamshire NG22 9HQ