OAK FM (HINCKLEY & NUNEATON) LIMITED

Company number 03112712

Date	Type	Description	View / Download
29 May 2013	CH01	Director's details changed for Mr Ralph Mitchell Bernard on 29 May 2013	(2 pages)
06 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(6 pages)
17 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
30 Oct 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
09 Jul 2012	AP01	Appointment of Mrs Wendy Monica Pallot as a director	(2 pages)
09 Jul 2012	AP01	Appointment of Mr Ralph Mitchell Bernard as a director	(2 pages)
09 Jul 2012	AP01	Appointment of Mr Stephen Orchard as a director	(2 pages)
20 Jun 2012	TM02	Termination of appointment of Nicholas Rawlins as a secretary	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Jeffrey Harwood as a director	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Michael Betton as a director	(2 pages)
20 Jun 2012	AD01	Registered office address changed from Witham Park Waterside South Lincoln LN5 7JN on 20 June 2012	(2 pages)
20 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
05 Apr 2012	MISC	Auditors resignation	(1 page)
29 Dec 2011	AA	Accounts for a small company made up to 30 September 2011	(7 pages)
05 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(5 pages)
31 May 2011	AA	Accounts for a small company made up to 30 September 2010	(7 pages)
11 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(5 pages)
02 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	(7 pages)
02 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
19 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
07 Jul 2009	288a	Director appointed jeffrey harwood	(2 pages)
07 Jul 2009	288b	Appointment terminated director nicholas rawlins	(1 page)
02 Jun 2009	AA	Accounts for a small company made up to 30 September 2008	(6 pages)
01 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)