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OAKS PROPERTY (UK) LIMITED

Company number 04010214

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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)
23 Jul 2014 MR04 Satisfaction of charge 2 in full
23 Jul 2014 MR04 Satisfaction of charge 3 in full
23 Jul 2014 MR04 Satisfaction of charge 1 in full
25 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
24 Jun 2014 SH06 Cancellation of shares. Statement of capital on 2 June 2014
  • GBP 100
24 Jun 2014 SH03 Purchase of own shares.
17 Jun 2014 SH06 Cancellation of shares. Statement of capital on 30 April 2014
  • GBP 200
17 Jun 2014 SH03 Purchase of own shares.
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
26 Apr 2013 MR01 Registration of charge 040102140004
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 400
14 Sep 2012 SH08 Change of share class name or designation
14 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 350
12 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
02 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
19 Dec 2011 CERTNM Company name changed the oaks letting / fine & country LTD.\certificate issued on 19/12/11
  • RES15 ‐ Change company name resolution on 2011-12-16
  • NM01 ‐ Change of name by resolution
19 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
15 Jul 2011 SH08 Change of share class name or designation
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 5 November 2010
  • GBP 300
01 Feb 2011 AA Total exemption full accounts made up to 30 April 2010
29 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
22 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
09 Jul 2009 363a Return made up to 07/06/09; full list of members