OAKFIELD HOUSE LIMITED

Company number 03069069

Date	Type	Description	View / Download
14 Jul 2000	363s	Return made up to 16/06/00; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
29 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(1 page)
19 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(1 page)
23 Jun 1999	363s	Return made up to 16/06/99; full list of members	(6 pages)
14 Apr 1999	288a	New director appointed	(2 pages)
12 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
12 Apr 1999	288b	Director resigned	(1 page)
12 Apr 1999	288a	New director appointed	(2 pages)
19 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(2 pages)
14 Jul 1998	363s	Return made up to 16/06/98; full list of members	(5 pages)
11 Nov 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
11 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Aug 1997	363s	Return made up to 16/06/97; full list of members	(6 pages)
24 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
24 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Jul 1996	363s	Return made up to 16/06/96; full list of members	(6 pages)
08 Jul 1996	225	Accounting reference date shortened from 30/06/96 to 31/12/95	(1 page)
29 Jun 1995	288	Director resigned;new director appointed	(2 pages)
29 Jun 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
29 Jun 1995	287	Registered office changed on 29/06/95 from: 33 crwys road cardiff CF2 4YF	(1 page)
29 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
16 Jun 1995	NEWINC	Incorporation	(24 pages)