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OLDHAM ENGINEERING LIMITED

Company number 02808484

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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)
20 Jun 2011 CH01 Director's details changed for Andrew James Dunigan on 13 April 2011
20 Jun 2011 CH01 Director's details changed for Sam Mcniece on 13 April 2011
20 Jun 2011 CH01 Director's details changed for Mr William Dunigan on 13 April 2011
20 Jun 2011 CH03 Secretary's details changed for Andrew James Dunigan on 13 April 2011
02 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
27 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 11
07 Jan 2011 AA Accounts for a small company made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 13 March 2010
26 Jul 2010 TM01 Termination of appointment of Mark Horton-Balzanelli as a director
26 Jul 2010 TM01 Termination of appointment of John Boardman as a director
12 Nov 2009 AA Accounts for a small company made up to 31 March 2009
13 May 2009 363a Return made up to 13/04/09; full list of members
13 May 2009 288c Director's change of particulars / mark horton-balzanelli / 12/04/2009
21 Apr 2009 88(2) Ad 31/03/09\gbp si 3000@1=3000\gbp ic 1000/4000\
09 Apr 2009 123 Nc inc already adjusted 31/03/09
09 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2009 288a Director appointed mr john boardman
28 Jan 2009 395 Particulars of a mortgage or charge / charge no: 10
16 Jul 2008 AA Accounts for a small company made up to 31 March 2008
01 Jul 2008 395 Duplicate mortgage certificatecharge no:9
27 Jun 2008 395 Particulars of a mortgage or charge / charge no: 9
23 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Apr 2008 363a Return made up to 13/04/08; full list of members