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OAKWOODE (UK) LIMITED

Company number 03755442

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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)
15 Apr 2005 287 Registered office changed on 15/04/05 from: 248 brockley road brockley london SE4 2SF
15 Apr 2005 288a New secretary appointed
15 Apr 2005 288a New director appointed
15 Apr 2005 288b Director resigned
15 Apr 2005 288b Director resigned
15 Apr 2005 288b Secretary resigned
14 Apr 2005 CERTNM Company name changed oakwoode trading LIMITED\certificate issued on 14/04/05
23 Apr 2004 363s Return made up to 21/04/04; full list of members
23 Apr 2004 363(288) Director resigned
03 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
16 Jun 2003 AA Total exemption small company accounts made up to 30 April 2002
24 Apr 2003 363s Return made up to 21/04/03; full list of members
20 Jun 2002 363s Return made up to 21/04/02; full list of members
20 Jun 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
04 Sep 2001 AA Total exemption small company accounts made up to 30 April 2001
21 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2001 123 £ nc 1000/1000000 18/01/01
21 Aug 2001 88(2)R Ad 18/01/01--------- £ si 998@1=998 £ ic 2/1000
17 Aug 2001 AA Total exemption small company accounts made up to 30 April 2000
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New secretary appointed