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OKEWOOD INVESTMENTS LIMITED

Company number 03541925

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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)
27 Apr 2015 CH01 Director's details changed for Jacqueline Ursula Edginton on 8 April 2014
27 Apr 2015 CH01 Director's details changed for Samantha Ursula De Beer on 8 April 2014
27 Apr 2015 CH03 Secretary's details changed for Samantha Ursula De Beer on 8 April 2014
24 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Jun 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1,000
05 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
20 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
20 May 2013 CH01 Director's details changed for Mr Dominic Edginton on 10 May 2013
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Dec 2011 AP01 Appointment of Mr Nicholas James Edginton as a director
11 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
14 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
14 Apr 2010 AD01 Registered office address changed from Chenies Okewood Hill Nr Ockley Dorking Surrey RH5 5NB United Kingdom on 14 April 2010
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Jun 2009 363a Return made up to 07/04/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
18 Apr 2008 AA Total exemption small company accounts made up to 30 April 2007
15 Apr 2008 363a Return made up to 07/04/08; full list of members
15 Apr 2008 287 Registered office changed on 15/04/2008 from chenies, okewood hill nr ockley dorking surrey RH5 5NB
07 Jun 2007 AA Total exemption small company accounts made up to 30 April 2006
17 Apr 2007 363a Return made up to 07/04/07; full list of members
17 Apr 2007 288c Secretary's particulars changed;director's particulars changed