OAK FM LIMITED

Company number 03380201

Date	Type	Description	View / Download
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
03 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 297,000	(4 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
29 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(4 pages)
29 May 2013	CH01	Director's details changed for Mrs Wendy Monica Pallot on 1 May 2013	(2 pages)
29 May 2013	CH01	Director's details changed for Mr Ralph Mitchell Bernard on 1 May 2013	(2 pages)
29 May 2013	CH01	Director's details changed for Mr Stephen Orchard on 1 May 2013	(2 pages)
29 May 2013	CH03	Secretary's details changed for Mrs Wendy Pallot on 1 May 2013	(1 page)
30 Oct 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
16 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
20 Jun 2012	TM02	Termination of appointment of Nicholas Rawlins as a secretary	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Jeffrey Harwood as a director	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Michael Betton as a director	(2 pages)
20 Jun 2012	AD01	Registered office address changed from the Ideas Centre Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP England on 20 June 2012	(2 pages)
18 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(6 pages)
18 Jun 2012	AD01	Registered office address changed from Witham Park Waterside South Lincoln LN5 7JN on 18 June 2012	(1 page)
18 Jun 2012	AP01	Appointment of Mr Stephen Orchard as a director	(2 pages)
18 Jun 2012	AP03	Appointment of Mrs Wendy Pallot as a secretary	(2 pages)
18 Jun 2012	TM01	Termination of appointment of Jeffrey Harwood as a director	(1 page)
18 Jun 2012	TM01	Termination of appointment of Michael Betton as a director	(1 page)
18 Jun 2012	TM02	Termination of appointment of Nicholas Rawlins as a secretary	(1 page)
18 Jun 2012	AP01	Appointment of Mr Ralph Mitchell Bernard as a director	(2 pages)
18 Jun 2012	AP01	Appointment of Mrs Wendy Monica Pallot as a director	(2 pages)
20 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
05 Apr 2012	MISC	Auditors resignation	(1 page)

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