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OAK MACHINERY LIMITED

Company number 03782792

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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)
13 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
27 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 June 2011
09 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
05 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27TH February 2012.
05 Apr 2011 AA Total exemption small company accounts made up to 31 May 2010
25 Mar 2011 CERTNM Company name changed oak perfection machinery LIMITED\certificate issued on 25/03/11
  • RES15 ‐ Change company name resolution on 2011-03-25
  • NM01 ‐ Change of name by resolution
24 Mar 2011 CERTNM Company name changed oak perfection machinery sales LIMITED\certificate issued on 24/03/11
  • RES15 ‐ Change company name resolution on 2011-03-24
  • NM01 ‐ Change of name by resolution
11 Feb 2011 AP04 Appointment of Ss Secretariat Limited as a secretary
11 Feb 2011 TM02 Termination of appointment of Jacqueline Dugard as a secretary
15 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
11 Sep 2009 288c Director's change of particulars / stephen dugard / 09/09/2009
30 Jun 2009 363a Return made up to 04/06/09; full list of members
26 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
08 Jul 2008 363a Return made up to 04/06/08; full list of members
05 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
18 Jun 2007 363a Return made up to 04/06/07; full list of members
10 May 2007 AA Total exemption small company accounts made up to 31 May 2006
21 Jun 2006 363a Return made up to 04/06/06; full list of members
12 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
25 Jul 2005 363a Return made up to 04/06/05; full list of members
24 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
08 Jun 2004 363a Return made up to 04/06/04; full list of members
12 Sep 2003 AA Total exemption small company accounts made up to 31 May 2003
12 Jun 2003 363a Return made up to 04/06/03; full list of members