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OLD OAK LAND LIMITED

Company number 04017881

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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)
04 Jul 2006 363a Return made up to 20/06/06; full list of members
04 Jul 2006 288c Director's particulars changed
29 Mar 2006 287 Registered office changed on 29/03/06 from: tenbury house, burleigh road charing kent TN27 0JB
28 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Jul 2005 363s Return made up to 20/06/05; full list of members
15 Jul 2005 363(287) Registered office changed on 15/07/05
15 Jul 2005 363(288) Secretary's particulars changed
20 Jun 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
16 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
13 Jul 2004 363s Return made up to 20/06/04; full list of members
26 Nov 2003 AA Full accounts made up to 30 June 2003
31 Jul 2003 395 Particulars of mortgage/charge
01 Jul 2003 363s Return made up to 20/06/03; full list of members
01 Jul 2003 88(2)R Ad 27/05/03--------- £ si 99998@1=99998 £ ic 2/100000
10 May 2003 123 Nc inc already adjusted 05/03/03
10 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2002 AA Full accounts made up to 30 June 2002
02 Jul 2002 363s Return made up to 20/06/02; full list of members
02 Jul 2002 363(288) 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 DocumentDirector's particulars changed
03 May 2002 395 Particulars of mortgage/charge
04 Dec 2001 AA Total exemption full accounts made up to 30 June 2001
03 Jul 2001 363s Return made up to 20/06/01; full list of members
03 Jul 2001 363(288) 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 DocumentDirector's particulars changed
03 Jul 2001 363(287) Registered office changed on 03/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/07/01
05 Jun 2001 287 Registered office changed on 05/06/01 from: 72 king street maidstone kent ME14 1BL