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OAKLAND ELEVATORS LIMITED

Company number 03361083

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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)
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
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES13 ‐ Company business 31/01/2011
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