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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)
02 Jun 2003 363s Return made up to 18/05/03; full list of members
21 May 2003 288b Director resigned
20 May 2003 AA Group of companies' accounts made up to 29 December 2001
24 Apr 2003 288a New secretary appointed;new director appointed
26 Feb 2003 288b Secretary resigned
16 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
02 Aug 2002 395 Particulars of mortgage/charge
02 Aug 2002 395 Particulars of mortgage/charge
02 Aug 2002 395 Particulars of mortgage/charge
14 Jun 2002 363s Return made up to 18/05/02; full list of members
14 Jun 2002 AA Group of companies' accounts made up to 30 December 2000
05 Jun 2002 AUD Auditor's resignation
24 Apr 2002 288b Director resigned
24 Apr 2002 288a New director appointed
30 May 2001 363s Return made up to 18/05/01; full list of members
28 Dec 2000 AA Full group accounts made up to 25 December 1999
01 Jun 2000 363s Return made up to 18/05/00; full list of members
21 Apr 2000 288b Secretary resigned
13 Apr 2000 288a New secretary appointed;new director appointed
24 Feb 2000 288a New secretary appointed
24 Feb 2000 288b Secretary resigned;director resigned
07 Jan 2000 288a New director appointed
23 Dec 1999 288b Director resigned
25 Oct 1999 AA Full group accounts made up to 26 December 1998
04 Oct 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities