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OAKRIDGE HOUSE LIMITED

Company number 03625272

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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)
22 Dec 2003 287 Registered office changed on 22/12/03 from: boswell house 1-5 broad street oxford OX1 3AW
29 Oct 2003 363s Return made up to 02/09/03; full list of members
02 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
13 Sep 2002 363s Return made up to 02/09/02; full list of members
09 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
05 Nov 2001 363s Return made up to 02/09/01; full list of members
15 Feb 2001 AA Accounts for a small company made up to 30 April 2000
26 Oct 2000 363s Return made up to 02/09/00; full list of members
06 Jun 2000 AA Full accounts made up to 30 April 1999
09 Dec 1999 288a New director appointed
09 Dec 1999 363s Return made up to 02/09/99; full list of members
02 Dec 1998 SA Statement of affairs
02 Dec 1998 88(2)P Ad 07/10/98--------- £ si 98@1=98 £ ic 102/200
30 Oct 1998 88(2)R Ad 07/10/98--------- £ si 100@1=100 £ ic 2/102
23 Oct 1998 CERTNM Company name changed bayring LIMITED\certificate issued on 26/10/98
23 Oct 1998 225 Accounting reference date shortened from 30/09/99 to 30/04/99
21 Oct 1998 395 Particulars of mortgage/charge
21 Oct 1998 123 Nc inc already adjusted 07/10/98
21 Oct 1998 MA Memorandum and Articles of Association
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1998 288b Secretary resigned
19 Oct 1998 288b Director resigned
19 Oct 1998 288a New secretary appointed