OAKLEY HOLDINGS LIMITED

Company number 02986240

Date	Type	Description	View / Download
02 Jan 2008	288b	Director resigned	(1 page)
23 Nov 2007	287	Registered office changed on 23/11/07 from: 4TH floor 110 fenchurch street london EC3M 5JT	(1 page)
13 Nov 2007	363a	Return made up to 02/11/07; full list of members	(3 pages)
06 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
04 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
24 May 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
06 Nov 2006	363a	Return made up to 02/11/06; full list of members	(3 pages)
25 May 2006	288b	Director resigned	(1 page)
14 Mar 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
09 Nov 2005	363a	Return made up to 02/11/05; full list of members	(3 pages)
10 May 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
17 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
17 Nov 2004	363s	Return made up to 02/11/04; full list of members	(9 pages)
01 Sep 2004	287	Registered office changed on 01/09/04 from: 3RD floor bankside house 107-112 leadenhall street london EC3A 4DB	(1 page)
16 Jun 2004	288a	New director appointed	(2 pages)
13 Feb 2004	288a	New director appointed	(2 pages)
04 Feb 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
06 Jan 2004	AA	Full accounts made up to 31 March 2003	(15 pages)
17 Dec 2003	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
04 Dec 2003	363s	Return made up to 02/11/03; full list of members	(11 pages)
24 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Nov 2003	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
17 Nov 2003	288a	New director appointed	(2 pages)
11 Apr 2003	169	£ ic 400000/350272 13/03/03 £ sr 49728@1=49728	(1 page)
11 Apr 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)

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