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PRIME OAK (WOODLAND) LTD

Company number 03212452

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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)
09 Jul 2014 CERTNM Company name changed prime oak LTD\certificate issued on 09/07/14
  • RES15 ‐ Change company name resolution on 2014-06-27
09 Jul 2014 CONNOT Change of name notice
16 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
04 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
16 Apr 2013 TM01 Termination of appointment of Susan Whitlock as a director
16 Apr 2013 AP01 Appointment of Mr David Alan Handley as a director
16 Apr 2013 AP01 Appointment of Mr Warren James Michael Lowe as a director
11 Apr 2013 TM01 Termination of appointment of Andrew Whitlock as a director
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Andrew Philip Christopher Whitlock on 5 April 2010
13 Jul 2010 CH01 Director's details changed for Mrs Susan June Whitlock on 14 June 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Jun 2009 363a Return made up to 14/06/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Jun 2008 288c Director's change of particulars / susan whitlock / 04/03/2007
23 Jun 2008 288c Director's change of particulars / andrew whitlock / 04/03/2007
23 Jun 2008 363a Return made up to 14/06/08; full list of members
23 Jun 2008 288c Director's change of particulars / susan whitlock / 04/03/2007
23 Jun 2008 288c Director's change of particulars / andrew whitlock / 04/03/2007