OAK HOLDINGS LTD

Company number 03323541

Date	Type	Description	View / Download
22 Apr 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(4 pages)
19 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
07 Jul 2009	287	Registered office changed on 07/07/2009 from riverside house riverside bishops stortford herts CM23 3AJ	(1 page)
24 Apr 2009	363a	Return made up to 25/02/09; full list of members	(3 pages)
19 May 2008	363a	Return made up to 25/02/08; full list of members	(3 pages)
19 May 2008	353	Location of register of members	(1 page)
29 Mar 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
04 Dec 2007	288a	New secretary appointed	(1 page)
04 Dec 2007	288b	Secretary resigned	(1 page)
03 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
11 Jun 2007	363a	Return made up to 25/02/07; full list of members	(2 pages)
23 Jan 2007	CERTNM	Company name changed fp direkt LIMITED\certificate issued on 23/01/07	(2 pages)
09 Nov 2006	287	Registered office changed on 09/11/06 from: c/o bevan kidwell 2ND floor baird house 15-17 st cross street london EC1N 8UW	(1 page)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
29 Mar 2006	363a	Return made up to 25/02/06; full list of members	(2 pages)
30 Nov 2005	288a	New director appointed	(2 pages)
16 Nov 2005	288b	Secretary resigned	(1 page)
16 Nov 2005	288a	New secretary appointed	(2 pages)
16 Nov 2005	288b	Director resigned	(1 page)
08 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
28 Feb 2005	363s	Return made up to 25/02/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
31 Jan 2005	CERTNM	Company name changed F.P. mailing - central LIMITED\certificate issued on 31/01/05	(3 pages)
05 Jan 2005	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
25 Mar 2004	363s	Return made up to 25/02/04; full list of members	(6 pages)
14 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)