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LITTLE OAK DRIVE REALISATIONS LIMITED

Company number 02930355

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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 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem 02/11/2009	View PDF Resolutions RES13 ‐ Reduce share prem 02/11/2009 - link opens in a new window - 1 page (1 page)
22 Feb 2010	AP01	Appointment of Simon Thomas Hall as a director	View PDF Appointment of Simon Thomas Hall as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2010	TM01	Termination of appointment of Lawrence Sills as a director	View PDF Termination of appointment of Lawrence Sills as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	TM01	Termination of appointment of James Burke as a director	View PDF Termination of appointment of James Burke as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
02 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
15 May 2009	363a	Return made up to 13/05/09; full list of members	View PDF Return made up to 13/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Mar 2009	88(2)	Ad 01/03/09\gbp si 2657298@1=2657298\gbp ic 1787290/4444588\	View PDF Ad 01/03/09\gbp si 2657298@1=2657298\gbp ic 1787290/4444588\ - link opens in a new window - 2 pages (2 pages)
13 May 2008	363a	Return made up to 13/05/08; full list of members	View PDF Return made up to 13/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Mar 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 24 pages (24 pages)
04 Jan 2008	287	Registered office changed on 04/01/08 from: occupation road hucknall nottingham NG15 6DZ	View PDF Registered office changed on 04/01/08 from: occupation road hucknall nottingham NG15 6DZ - link opens in a new window - 1 page (1 page)
14 Jun 2007	363s	Return made up to 13/05/07; no change of members	View PDF Return made up to 13/05/07; no change of members - link opens in a new window - 8 pages (8 pages)
04 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)
02 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 22 pages (22 pages)
30 May 2006	363s	Return made up to 13/05/06; full list of members	View PDF Return made up to 13/05/06; full list of members - link opens in a new window - 8 pages (8 pages)
12 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 20 pages (20 pages)
11 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jul 2005	363s	Return made up to 13/05/05; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 13/05/05; full list of members 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
15 Jun 2005	AA	Group of companies' accounts made up to 27 December 2003	View PDF Group of companies' accounts made up to 27 December 2003 - link opens in a new window - 24 pages (24 pages)
11 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2004	AA	Group of companies' accounts made up to 28 December 2002	View PDF Group of companies' accounts made up to 28 December 2002 - link opens in a new window - 26 pages (26 pages)
08 Jul 2004	88(2)R	Ad 14/06/04--------- £ si 424789@1=424789 £ ic 1362501/1787290	View PDF Ad 14/06/04--------- £ si 424789@1=424789 £ ic 1362501/1787290 - link opens in a new window - 2 pages (2 pages)
18 May 2004	363s	Return made up to 13/05/04; full list of members	View PDF Return made up to 13/05/04; full list of members - link opens in a new window - 8 pages (8 pages)

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