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OAKLEAZE SYSTEMS LIMITED

Company number 03334128

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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)
10 Apr 2006 288c Secretary's particulars changed;director's particulars changed
10 Apr 2006 288c Secretary's particulars changed;director's particulars changed
10 Apr 2006 288c Secretary's particulars changed;director's particulars changed
10 Apr 2006 363a Return made up to 17/03/06; full list of members
06 Apr 2006 288a New secretary appointed
06 Apr 2006 288a New director appointed
06 Apr 2006 288b Secretary resigned
07 Sep 2005 AA Accounts for a small company made up to 31 March 2005
13 Apr 2005 363s Return made up to 17/03/05; full list of members
03 Aug 2004 AA Accounts for a small company made up to 31 March 2004
03 Apr 2004 363s Return made up to 17/03/04; full list of members
16 Oct 2003 AA Full accounts made up to 31 March 2003
08 Apr 2003 363s Return made up to 17/03/03; full list of members
  • 363(287) ‐ Registered office changed on 08/04/03
  • 363(288) ‐ Director's particulars changed
20 Nov 2002 AA Full accounts made up to 31 March 2002
30 Apr 2002 363s Return made up to 17/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 Dec 2001 AA Accounts for a small company made up to 31 March 2001
13 Mar 2001 363s Return made up to 17/03/01; full list of members
12 Jan 2001 AA Full accounts made up to 31 March 2000
24 Mar 2000 363s Return made up to 17/03/00; full list of members
23 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/11/99
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Request DocumentResolutions
23 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 19/11/99
24 Sep 1999 288b Secretary resigned
24 Sep 1999 288a New secretary appointed
16 Sep 1999 AA Full accounts made up to 31 March 1999
28 Apr 1999 363s Return made up to 17/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed