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OAKLEAF BUILDING SOLUTIONS LIMITED

Company number 04047045

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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)
14 Jan 2013 AP03 Appointment of Miss Tanya Anne Christelow as a secretary
14 Jan 2013 TM02 Termination of appointment of Tiffany Morgan as a secretary
19 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
31 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
20 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Sep 2009 363a Return made up to 22/08/09; full list of members
13 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
03 Sep 2008 363a Return made up to 22/08/08; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
31 Aug 2007 363a Return made up to 22/08/07; full list of members
17 Feb 2007 287 Registered office changed on 17/02/07 from: spin hill hermitage road cold ash thatcham berkshire RG18 9JN
17 Feb 2007 288c Secretary's particulars changed
17 Feb 2007 288c Director's particulars changed
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
18 Sep 2006 363a Return made up to 22/08/06; full list of members
11 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
26 Jul 2005 363a Return made up to 25/07/05; full list of members
03 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
26 Jul 2004 363s Return made up to 04/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 2004 395 Particulars of mortgage/charge
13 Jan 2004 287 Registered office changed on 13/01/04 from: flecker house 1A flecker close thatcham berkshire RG18 3BA