37 OAKLEY STREET LIMITED

Company number 03505416

Date	Type	Description	View / Download
13 Jun 2001	287	Registered office changed on 13/06/01 from: jeffrey & co independent house, independent busin, east grinstead west sussex RH19 1XT	(1 page)
26 Apr 2001	288b	Director resigned	(1 page)
18 Apr 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
14 Feb 2001	363s	Return made up to 05/02/01; full list of members	(6 pages)
29 Jan 2001	244	Delivery ext'd 3 mth 31/03/00	(2 pages)
04 Aug 2000	288a	New director appointed	(2 pages)
17 Jul 2000	288b	Director resigned	(1 page)
22 May 2000	287	Registered office changed on 22/05/00 from: athene house the broadway london NW7 3TB	(1 page)
27 Apr 2000	288b	Secretary resigned	(1 page)
27 Apr 2000	288a	New secretary appointed	(2 pages)
23 Feb 2000	363s	Return made up to 05/02/00; full list of members	(6 pages)
08 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
08 Apr 1999	363s	Return made up to 05/02/99; full list of members	(5 pages)
08 Apr 1999	288a	New director appointed	(2 pages)
07 Apr 1999	288b	Director resigned	(1 page)
24 Nov 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
13 Jun 1998	288a	New director appointed	(2 pages)
18 Apr 1998	88(2)R	Ad 05/02/98--------- £ si 3@1=3 £ ic 2/5	(2 pages)
07 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
07 Apr 1998	123	£ nc 5/8 05/02/98	(1 page)
03 Mar 1998	288a	New secretary appointed	(2 pages)
03 Mar 1998	288a	New director appointed	(2 pages)
03 Mar 1998	288b	Director resigned	(1 page)
03 Mar 1998	288b	Secretary resigned	(1 page)