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OAKTHORN PROPERTIES LIMITED

Company number 03025799

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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)
05 Aug 1998 AA Accounts for a small company made up to 28 February 1998
24 Feb 1998 363s Return made up to 23/02/98; no change of members
18 Dec 1997 AA Accounts for a small company made up to 28 February 1997
12 Jul 1997 395 Particulars of mortgage/charge
28 Feb 1997 363s Return made up to 23/02/97; full list of members
20 Jan 1997 88(2)R Ad 15/01/97--------- £ si 2338@1=2338 £ ic 2/2340
20 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jan 1997 123 £ nc 1000/5000 08/01/97
20 Dec 1996 AA Accounts for a small company made up to 28 February 1996
14 Dec 1996 395 Particulars of mortgage/charge
21 Mar 1996 363s Return made up to 23/02/96; full list of members
27 Jun 1995 224 Accounting reference date notified as 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 28/02
28 Apr 1995 287 Registered office changed on 28/04/95 from: 40 burlington rise barnet hertfordshire EN4 8NN
28 Apr 1995 288 New secretary appointed
28 Apr 1995 288 Secretary resigned;new director appointed
28 Apr 1995 288 Director resigned;new director appointed
28 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1995 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation