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OASIS PROPERTY DEVELOPMENTS LIMITED

Company number 04126815

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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)
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AP01 Appointment of Angela Ellis as a director
16 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
18 Dec 2013 SH08 Change of share class name or designation
18 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth share cap dispensed with 12/12/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Mar 2011 CH01 Director's details changed for Ian James Huggins on 11 March 2011
17 Mar 2011 AP04 Appointment of Tw Secretarial Limited as a secretary
17 Mar 2011 TM02 Termination of appointment of Angela Ellis as a secretary
25 Feb 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
24 Feb 2011 AD01 Registered office address changed from 47 Boutport Street Barnstaple Devon EX31 1SQ on 24 February 2011
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Ian James Huggins on 25 February 2010
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 18/12/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jan 2008 363a Return made up to 18/12/07; full list of members
06 Nov 2007 395 Particulars of mortgage/charge
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jan 2007 363a Return made up to 18/12/06; full list of members