CORK OAK HOLDING LIMITED

Company number 03601602

Date	Type	Description	View / Download
08 Nov 2004	287	Registered office changed on 08/11/04 from: st catherine's mews 24 hinckley road burbage hinckley leicestershire LE10 2FG	(1 page)
04 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
05 Oct 2004	CERTNM	Company name changed dexion group LIMITED\certificate issued on 05/10/04	(2 pages)
14 May 2004	395	Particulars of mortgage/charge	(7 pages)
28 Apr 2004	288b	Director resigned	(1 page)
30 Mar 2004	363s	Return made up to 21/07/03; full list of members	(10 pages)
12 Dec 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
31 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
05 Oct 2003	287	Registered office changed on 05/10/03 from: wharf road kilnhurst mexborough south yorkshire S64 5SU	(1 page)
05 Oct 2003	288a	New director appointed	(2 pages)
05 Oct 2003	288a	New secretary appointed	(2 pages)
05 Oct 2003	288a	New director appointed	(2 pages)
28 May 2003	288b	Secretary resigned	(1 page)
28 May 2003	287	Registered office changed on 28/05/03 from: maylands avenue hemel hempstead hertfordshire HP2 7DF	(1 page)
21 Mar 2003	395	Particulars of mortgage/charge	(19 pages)
21 Mar 2003	395	Particulars of mortgage/charge	(19 pages)
21 Mar 2003	395	Particulars of mortgage/charge	(19 pages)
07 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Oct 2002	AA	Full accounts made up to 31 December 2001	(23 pages)
14 Aug 2002	363s	Return made up to 21/07/02; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
17 Jul 2002	288c	Secretary's particulars changed	(1 page)
28 Jun 2002	288b	Director resigned	(1 page)
12 Mar 2002	288b	Director resigned	(1 page)
02 Feb 2002	288a	New director appointed	(2 pages)
02 Feb 2002	288a	New director appointed	(2 pages)