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OAKWOOD GROUNDWORKS LIMITED

Company number 02887865

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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)
19 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2003 AA Accounts for a small company made up to 31 January 2003
17 Jan 2003 363s Return made up to 14/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2002 AA Full accounts made up to 31 January 2002
26 Jan 2002 363s Return made up to 14/01/02; full list of members
29 Mar 2001 AA Accounts for a small company made up to 31 January 2001
02 Feb 2001 363s Return made up to 14/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2000 AA Accounts for a small company made up to 31 January 2000
13 Jan 2000 288b Secretary resigned
13 Jan 2000 288a New secretary appointed
13 Jan 2000 363s Return made up to 14/01/00; full list of members
  • 363(288) ‐ Secretary resigned
12 Oct 1999 287 Registered office changed on 12/10/99 from: unit 16 the oakwood centre downley road havant hampshire PO9 2NP
12 Apr 1999 AA Accounts for a small company made up to 31 January 1999
18 Feb 1999 395 Particulars of mortgage/charge
03 Feb 1999 363s Return made up to 14/01/99; full list of members
07 May 1998 AA Accounts for a small company made up to 31 January 1998
26 Mar 1998 288a New director appointed
11 Feb 1998 363s Return made up to 14/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 1997 AA Accounts for a small company made up to 31 January 1997
10 Jan 1997 363s Return made up to 14/01/97; full list of members
01 May 1996 AA Accounts for a small company made up to 31 January 1996
25 Apr 1996 395 Particulars of mortgage/charge
15 Jan 1996 363s Return made up to 14/01/96; no change of members
10 Apr 1995 AA Accounts for a small company made up to 31 January 1995