- Company Overview for OAKLAND ELEVATORS LIMITED (03361083)
- Filing history for OAKLAND ELEVATORS LIMITED (03361083)
- People for OAKLAND ELEVATORS LIMITED (03361083)
- Charges for OAKLAND ELEVATORS LIMITED (03361083)
- More for OAKLAND ELEVATORS LIMITED (03361083)
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) |
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13 Sep 2011 | AD01 | Registered office address changed from Chiswick Park Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom on 13 September 2011 | |
12 Sep 2011 | AD01 | Registered office address changed from Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom on 12 September 2011 | |
08 Sep 2011 | AD01 | Registered office address changed from The Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 | |
19 May 2011 | AA | Accounts made up to 31 January 2011 | |
19 May 2011 | RESOLUTIONS |
Resolutions
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17 May 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
11 May 2011 | AP03 | Appointment of Miss Carolyn Pate as a secretary | |
22 Feb 2011 | TM01 | Termination of appointment of Gregory Smart as a director | |
22 Feb 2011 | TM02 | Termination of appointment of Gregory Smart as a secretary | |
11 Nov 2010 | AP01 | Appointment of Mr James Terence George Laurence as a director | |
19 Aug 2010 | AA | Accounts made up to 31 January 2010 | |
26 May 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
30 Sep 2009 | AA | Accounts made up to 31 January 2009 | |
29 Jun 2009 | 288c | Director's change of particulars / lindsay harvey / 01/04/2009 | |
01 May 2009 | 363a | Return made up to 28/04/09; full list of members | |
23 Sep 2008 | AA | Accounts made up to 31 January 2008 | |
04 Sep 2008 | 288b | Appointment terminated director didier michaud daniel | |
02 Sep 2008 | MEM/ARTS | Memorandum and Articles of Association | |
01 Sep 2008 | CERTNM | Company name changed oakland excelsior LIMITED\certificate issued on 01/09/08 | |
08 Jul 2008 | 288c | Director's change of particulars / lindsay harvey / 23/06/2008 | |
03 Jul 2008 | MEM/ARTS | Memorandum and Articles of Association | |
02 Jul 2008 | CERTNM | Company name changed southern elevators LIMITED\certificate issued on 02/07/08 | |
01 Jul 2008 | 288a | Director appointed mr lindsay harvey | |
01 May 2008 | 363a | Return made up to 28/04/08; full list of members | |
26 Nov 2007 | AA | Accounts made up to 31 January 2007 |