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OAKHILL HOLDINGS LIMITED

Company number 04077204

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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)
12 May 2006 288a New secretary appointed
12 May 2006 287 Registered office changed on 12/05/06 from: 3 east pallant chichester west sussex PO19 1TR
02 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 May 2006 155(6)b Declaration of assistance for shares acquisition
01 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
20 Oct 2005 363s Return made up to 25/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 2004 AA Group of companies' accounts made up to 31 March 2004
05 Oct 2004 363s Return made up to 25/09/04; full list of members
06 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
09 Oct 2003 363s Return made up to 25/09/03; full list of members
16 Apr 2003 288a New director appointed
11 Mar 2003 288a New director appointed
03 Feb 2003 88(3) Particulars of contract relating to shares
03 Feb 2003 88(2)R Ad 23/10/02--------- £ si 30998@1=30998 £ ic 2/31000
10 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
10 Oct 2002 363s Return made up to 25/09/02; full list of members
04 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
21 Nov 2001 363s Return made up to 25/09/01; full list of members
  • 363(287) ‐ Registered office changed on 21/11/01
22 Nov 2000 225 Accounting reference date shortened from 30/09/01 to 31/03/01
28 Sep 2000 288a New secretary appointed;new director appointed
28 Sep 2000 288a New director appointed
28 Sep 2000 288b Director resigned
28 Sep 2000 288b Secretary resigned
25 Sep 2000 NEWINC Incorporation