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OAK LEAF TAKE-ONE MEDIA LIMITED

Company number 03882757

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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)
21 Jun 2003 AA Accounts for a small company made up to 31 December 2002
13 Feb 2003 363s Return made up to 25/11/02; full list of members
24 Sep 2002 AA Full accounts made up to 30 September 2001
16 Aug 2002 288b Secretary resigned;director resigned
16 Aug 2002 288a New secretary appointed
15 Feb 2002 403a Declaration of satisfaction of mortgage/charge
08 Feb 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
07 Jan 2002 363s Return made up to 25/11/01; full list of members
07 Jan 2002 288b Director resigned
07 Jan 2002 288b Director resigned
07 Jan 2002 288b Secretary resigned
30 Oct 2001 CERTNM Company name changed oak leaf distribution LIMITED\certificate issued on 30/10/01
16 Oct 2001 288a New director appointed
16 Oct 2001 288a New director appointed
16 Oct 2001 288a New secretary appointed;new director appointed
23 Aug 2001 225 Accounting reference date extended from 31/08/01 to 30/09/01
20 Feb 2001 AA Accounts made up to 31 August 2000
13 Feb 2001 225 Accounting reference date shortened from 30/11/00 to 31/08/00
07 Dec 2000 363s Return made up to 25/11/00; full list of members
05 Oct 2000 395 Particulars of mortgage/charge
25 Nov 1999 NEWINC Incorporation