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OAKLEA ENTERPRISES LIMITED

Company number 04035815

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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)
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
19 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Company transation/director authorised 11/12/2008
27 Nov 2008 363a Return made up to 18/07/07; full list of members
23 May 2008 AUD Auditor's resignation
29 Feb 2008 AA Accounts for a small company made up to 30 April 2007
06 Mar 2007 287 Registered office changed on 06/03/07 from: 5 college mews london SW18 2SJ
01 Mar 2007 AA Accounts for a small company made up to 30 April 2006
09 Feb 2007 363s Return made up to 18/07/06; full list of members
08 May 2006 288a New director appointed
08 May 2006 288a New director appointed
08 May 2006 288a New secretary appointed;new director appointed
11 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2006 155(6)a Declaration of assistance for shares acquisition
11 Apr 2006 288b Secretary resigned
11 Apr 2006 288b Director resigned
30 Mar 2006 403a Declaration of satisfaction of mortgage/charge
30 Mar 2006 403a Declaration of satisfaction of mortgage/charge
01 Mar 2006 AA Accounts for a small company made up to 30 April 2005
15 Aug 2005 363s Return made up to 18/07/05; full list of members
14 Jun 2005 395 Particulars of mortgage/charge
29 Apr 2005 AA Accounts for a small company made up to 30 April 2004
07 Sep 2004 363s Return made up to 18/07/04; full list of members
03 Mar 2004 AA Accounts for a small company made up to 30 April 2003
13 Aug 2003 363s Return made up to 18/07/03; full list of members
07 Aug 2003 395 Particulars of mortgage/charge