- Company Overview for CORK OAK HOLDING LIMITED (03601602)
- Filing history for CORK OAK HOLDING LIMITED (03601602)
- People for CORK OAK HOLDING LIMITED (03601602)
- Charges for CORK OAK HOLDING LIMITED (03601602)
- More for CORK OAK HOLDING LIMITED (03601602)
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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11 Feb 2008 | 288a | New director appointed | |
11 Feb 2008 | 288a | New director appointed | |
28 Jan 2008 | 363s | Return made up to 21/07/06; full list of members | |
24 Jan 2008 | 288b | Director resigned | |
24 Jan 2008 | 288b | Director resigned | |
06 Jan 2007 | AA | Full accounts made up to 31 December 2005 | |
22 Aug 2006 | CERTNM | Company name changed aker material handling LIMITED\certificate issued on 22/08/06 | |
01 Aug 2006 | 363a | Return made up to 21/07/05; full list of members | |
05 Jun 2006 | 288b | Director resigned | |
05 May 2006 | AA | Full accounts made up to 31 December 2004 | |
13 Apr 2006 | 288a | New secretary appointed | |
13 Apr 2006 | 288b | Secretary resigned | |
12 Apr 2006 | 287 | Registered office changed on 12/04/06 from: pine lodge 2B coral close burbage hinckley leicestershire LE10 2HB | |
07 Apr 2006 | 122 | S-div conve 04/10/04 | |
07 Apr 2006 | 123 | £ nc 27260000/176965215 04/10/04 | |
07 Apr 2006 | RESOLUTIONS |
Resolutions
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07 Apr 2006 | MISC | 88(2) For 1/30,000 pence share | |
07 Nov 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
26 Apr 2005 | 288c | Secretary's particulars changed | |
31 Mar 2005 | 363a | Return made up to 21/07/04; full list of members | |
31 Mar 2005 | 288c | Secretary's particulars changed | |
17 Mar 2005 | AA | Full accounts made up to 31 December 2003 | |
07 Jan 2005 | 395 | Particulars of mortgage/charge | |
22 Dec 2004 | 288a | New director appointed | |
16 Nov 2004 | 288b | Director resigned |