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OAKDENE HOMES PLC

Company number 03608522

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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)
02 Sep 2008 363s Return made up to 03/08/08; bulk list available separately
25 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
11 Jun 2008 123 Nc inc already adjusted 04/06/08
11 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint auditors 04/06/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2008 288a Director appointed mr nigel william wray
17 May 2008 395 Particulars of a mortgage or charge / charge no: 61
15 May 2008 395 Particulars of a mortgage or charge / charge no: 60
07 Mar 2008 395 Duplicate mortgage certificatecharge no:59
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 59
20 Aug 2007 363s Return made up to 03/08/07; bulk list available separately
14 Aug 2007 288b Director resigned
15 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
10 Jul 2007 395 Particulars of mortgage/charge
04 Jul 2007 395 Particulars of mortgage/charge
06 Jun 2007 88(2)R Ad 29/05/07--------- £ si 850000@.01=8500 £ ic 403481/411981
31 May 2007 288b Director resigned
24 May 2007 88(2)R Ad 10/05/07--------- £ si 7500000@.01=75000 £ ic 328481/403481
16 May 2007 395 Particulars of mortgage/charge
05 Apr 2007 395 Particulars of mortgage/charge
21 Mar 2007 403a Declaration of satisfaction of mortgage/charge
21 Mar 2007 403a Declaration of satisfaction of mortgage/charge
10 Jan 2007 395 Particulars of mortgage/charge
03 Jan 2007 88(2)R Ad 21/12/06-21/12/06 £ si 300000@.01=3000 £ ic 325481/328481
05 Dec 2006 395 Particulars of mortgage/charge
09 Nov 2006 88(2)R Ad 09/11/06--------- £ si 105000@.01=1050 £ ic 324431/325481