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OAKLEY CAPITAL LIMITED

Company number 04091922

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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)
01 Nov 2005 363s Return made up to 12/10/05; full list of members
18 Jul 2005 288b Director resigned
18 Jul 2005 288a New director appointed
10 Jun 2005 288a New director appointed
01 Mar 2005 363s Return made up to 12/10/04; full list of members
  • 363(287) ‐ Registered office changed on 01/03/05
01 Mar 2005 288b Director resigned
01 Mar 2005 288b Director resigned
01 Mar 2005 288a New secretary appointed
01 Mar 2005 288b Secretary resigned
28 Oct 2004 CERTNM Company name changed avocet capital management limite d\certificate issued on 28/10/04
20 Jul 2004 363s Return made up to 12/10/03; full list of members
08 Jun 2004 AA Full accounts made up to 31 December 2003
10 Oct 2003 AA Full accounts made up to 31 December 2002
04 Sep 2003 123 Nc inc already adjusted 19/12/02
04 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2002 363s Return made up to 12/10/02; full list of members
  • 363(288) ‐ Director resigned
04 Sep 2002 287 Registered office changed on 04/09/02 from: 63 saint jamess street london SW1A 1LY
12 Jul 2002 AA Full accounts made up to 31 December 2001
03 Nov 2001 288a New director appointed
30 Oct 2001 363s Return made up to 12/10/01; full list of members
07 Aug 2001 288a New secretary appointed
07 Aug 2001 288b Secretary resigned
27 Jul 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
20 Feb 2001 88(2)R Ad 13/02/01--------- £ si 440000@1=440000 £ ic 1/440001
26 Jan 2001 288a New director appointed