OLDOAK LIMITED

Company number 02772109

Date	Type	Description	View / Download
28 Jun 2007	287	Registered office changed on 28/06/07 from: hadrian works wellington road dunston gateshead NE11 9JL	(1 page)
28 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
18 Dec 2006	363s	Return made up to 22/11/06; full list of members	(7 pages)
18 Dec 2006	363(288)	Director's particulars changed
18 Dec 2006	363(287)	Registered office changed on 18/12/06
18 Dec 2006	363(353)	Location of register of members address changed
16 Oct 2006	363s	Return made up to 22/11/05; no change of members	(8 pages)
16 Oct 2006	363(287)	Registered office changed on 16/10/06
16 Oct 2006	363(353)	Location of register of members address changed
21 Aug 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
20 Jul 2006	288a	New secretary appointed	(2 pages)
20 Jul 2006	288b	Secretary resigned	(1 page)
20 Jul 2006	287	Registered office changed on 20/07/06 from: 8 carnoustie usworth washington tyne and wear. NE37 1ND	(1 page)
28 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(68 pages)
28 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
28 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Dec 2005	288b	Director resigned	(1 page)
28 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
28 Dec 2005	288a	New director appointed	(1 page)
28 Dec 2005	288a	New secretary appointed;new director appointed	(1 page)
15 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
06 Apr 2005	AUD	Auditor's resignation	(1 page)
21 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
02 Dec 2004	363s	Return made up to 22/11/04; full list of members	(7 pages)
17 May 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)