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OKN1 LIMITED

Company number 02928153

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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)
10 Sep 2010 TM01 Termination of appointment of Peter Malyon as a director
01 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Peter John Malyon on 12 May 2010
20 Apr 2010 AA Full accounts made up to 31 July 2009
19 May 2009 363a Return made up to 12/05/09; full list of members
12 Jan 2009 AA Full accounts made up to 31 July 2008
18 Aug 2008 288c Director's change of particulars / may dare / 18/08/2008
16 May 2008 363a Return made up to 12/05/08; full list of members
08 Jan 2008 AA Full accounts made up to 31 July 2007
17 May 2007 363a Return made up to 12/05/07; full list of members
10 Jan 2007 AA Full accounts made up to 31 July 2006
02 Jan 2007 288a New director appointed
02 Jan 2007 288a New director appointed
02 Jan 2007 288b Director resigned
05 Jun 2006 363a Return made up to 12/05/06; full list of members
05 Jun 2006 288c Director's particulars changed
25 Apr 2006 288b Director resigned
10 Apr 2006 288a New director appointed
10 Apr 2006 288a New director appointed
17 Jan 2006 AA Full accounts made up to 31 July 2005
12 Jan 2006 288a New secretary appointed
12 Jan 2006 288b Secretary resigned;director resigned
19 Jul 2005 363s Return made up to 12/05/05; full list of members; amend
  • 363(288) ‐ Director's particulars changed
16 Jun 2005 288b Director resigned
14 Jun 2005 363s Return made up to 12/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed