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OAK HOUSE (WOODBRIDGE) LIMITED

Company number 04199907

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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)
25 Jun 2009 363a Return made up to 13/04/09; full list of members
22 Jun 2009 122 Gbp sr 20000@1
27 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
20 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
19 Jan 2009 288c Director's change of particulars / gillian todd / 21/12/2008
19 Jan 2009 288c Secretary's change of particulars / stephen todd / 24/12/2008
30 Apr 2008 363a Return made up to 13/04/08; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
31 Jul 2007 288c Director's particulars changed
31 Jul 2007 288c Secretary's particulars changed
25 Jul 2007 363s Return made up to 13/04/07; full list of members
20 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
18 Jan 2007 122 £ ic 30300/20300 31/08/06 £ sr 10000@1=10000
18 Jan 2007 288c Secretary's particulars changed
18 Jan 2007 288c Director's particulars changed
18 Jan 2007 122 £ ic 40300/30300 31/08/06 £ sr 10000@1=10000
15 Nov 2006 MEM/ARTS Memorandum and Articles of Association
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2006 363s Return made up to 13/04/06; full list of members
12 Jan 2006 88(2)R Ad 31/08/05--------- £ si 40000@1=40000 £ ic 300/40300
04 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
08 Aug 2005 123 Nc inc already adjusted 15/07/05
08 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association