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OAKEY CLOSE LIMITED

Company number 02913627

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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)
06 Apr 1999 363s Return made up to 28/03/99; no change of members
05 Mar 1999 AA Accounts for a small company made up to 30 June 1998
29 Apr 1998 363s Return made up to 28/03/98; no change of members
  • 363(288) ‐ Secretary resigned
05 Jan 1998 288a New director appointed
05 Jan 1998 288a New secretary appointed;new director appointed
05 Jan 1998 288b Director resigned
04 Dec 1997 363b Return made up to 28/03/97; full list of members
04 Dec 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
04 Dec 1997 288a New director appointed
04 Dec 1997 AA Accounts for a small company made up to 30 June 1997
06 Oct 1997 288b Director resigned
06 Oct 1997 288b Director resigned
06 Oct 1997 288a New secretary appointed;new director appointed
06 Oct 1997 288a New director appointed
06 Oct 1997 287 Registered office changed on 06/10/97 from: 1 the dell, moor park, northwood, middlesex HA6 2HY
06 Mar 1997 AA Accounts for a small company made up to 30 June 1996
28 Apr 1996 363s Return made up to 28/03/96; no change of members
04 Feb 1996 AA Accounts for a small company made up to 30 June 1995
26 Apr 1995 363x Return made up to 28/03/95; full list of members
31 Mar 1995 288 Secretary's particulars changed
31 Mar 1995 288 Director's particulars changed
27 Mar 1995 MEM/ARTS Memorandum and Articles of Association
27 Mar 1995 88(2)R Ad 17/03/95--------- £ si 2@1=2 £ ic 2/4
27 Mar 1995 122 Nc dec already adjusted 17/03/95
27 Mar 1995 287 Registered office changed on 27/03/95 from: 2 salisbury avenie, london, N3 3AJ