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OAKLEY SECRETARIAL SERVICES LIMITED

Company number 03283273

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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)
04 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Mar 2009 363a Return made up to 01/03/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Mar 2008 363a Return made up to 01/03/08; no change of members
27 Nov 2007 363a Return made up to 25/11/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2007 88(2)R Ad 20/09/07--------- £ si 100@.04=4 £ ic 116/120
28 Sep 2007 88(2)R Ad 20/09/07--------- £ si 100@.03=3 £ ic 113/116
28 Sep 2007 88(2)R Ad 20/09/07--------- £ si 100@.02=2 £ ic 111/113
28 Sep 2007 88(2)R Ad 20/09/07--------- £ si 100@.01=1 £ ic 110/111
28 Sep 2007 123 £ nc 1000/1010 20/09/07
12 Jul 2007 363s Return made up to 25/11/06; full list of members; amend
22 Jun 2007 88(2)R Ad 01/01/06--------- £ si 2@1
31 Jan 2007 363a Return made up to 25/11/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005