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OAKHAZEL LIMITED

Company number 04089398

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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)
30 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
30 Nov 2009 CH02 Director's details changed for Bridgefield Nominees Limited on 12 October 2009
30 Nov 2009 CH04 Secretary's details changed for Dealisle Limited on 12 October 2009
07 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Nov 2008 363a Return made up to 12/10/08; full list of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from ground floor york house empire way wembley middlesex HA9 0QL
22 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
17 Oct 2007 363a Return made up to 12/10/07; full list of members
31 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
12 Dec 2006 363a Return made up to 12/10/06; full list of members
12 Dec 2006 288a New director appointed
12 Dec 2006 288b Director resigned
22 Jun 2006 287 Registered office changed on 22/06/06 from: 4TH floor queen house 55-56 lincoln's inn fields london WC2A 3LJ
20 Apr 2006 AA Total exemption full accounts made up to 31 October 2005
25 Oct 2005 363s Return made up to 12/10/05; full list of members
19 Jul 2005 AA Total exemption full accounts made up to 31 October 2004
22 Oct 2004 363s Return made up to 12/10/04; full list of members
15 Jan 2004 288a New director appointed
15 Jan 2004 288a New secretary appointed
23 Dec 2003 288b Secretary resigned
23 Dec 2003 288b Director resigned
23 Dec 2003 287 Registered office changed on 23/12/03 from: 2ND floor 93A rivington street london EC2A 3AY
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 363s Return made up to 12/10/03; full list of members
18 Dec 2003 AA Accounts for a dormant company made up to 31 October 2003