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OAKBAY LTD

Company number 03968423

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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)
16 Apr 2003 363s Return made up to 10/04/03; full list of members
15 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
03 May 2002 363s Return made up to 10/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2001 395 Particulars of mortgage/charge
12 Sep 2001 AA Total exemption full accounts made up to 31 March 2001
02 May 2001 363s Return made up to 10/04/01; full list of members
23 Feb 2001 225 Accounting reference date shortened from 30/04/01 to 31/03/01
18 May 2000 288a New director appointed
18 May 2000 288a New secretary appointed;new director appointed
18 May 2000 288a New director appointed
18 Apr 2000 288b Secretary resigned
18 Apr 2000 288b Director resigned
18 Apr 2000 287 Registered office changed on 18/04/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
16 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Apr 2000 NEWINC Incorporation