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OAK ELECTRICAL LIMITED

Company number 03125754

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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)
20 Jan 2006 363s Return made up to 14/11/05; full list of members
20 May 2005 288a New director appointed
18 Mar 2005 AA Total exemption small company accounts made up to 31 January 2005
24 Nov 2004 363s Return made up to 14/11/04; full list of members
23 Mar 2004 AA Accounts for a small company made up to 31 January 2004
12 Nov 2003 363s Return made up to 14/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2003 AA Accounts for a small company made up to 31 January 2003
28 Nov 2002 363s Return made up to 14/11/02; full list of members
04 Jul 2002 287 Registered office changed on 04/07/02 from: unit 3 station road industrial estate, station road kippax leeds LS25 7QH
26 Mar 2002 AA Accounts for a small company made up to 31 January 2002
05 Mar 2002 395 Particulars of mortgage/charge
04 Dec 2001 363s Return made up to 14/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2001 AA Accounts for a small company made up to 31 January 2001
20 Nov 2000 363s Return made up to 14/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2000 288c Director's particulars changed
22 Sep 2000 AA Accounts for a small company made up to 31 January 2000
15 Sep 2000 88(2)R Ad 11/09/00--------- £ si 98@1=98 £ ic 2/100
15 Sep 2000 122 Nc dec already adjusted 11/09/00
15 Sep 2000 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
18 Apr 2000 288b Director resigned
18 Apr 2000 288b Secretary resigned
18 Apr 2000 288a New secretary appointed;new director appointed
25 Feb 2000 363s Return made up to 14/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 1999 AA Accounts for a small company made up to 31 January 1999