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OAKLEAF PLACE MANAGEMENT COMPANY LIMITED

Company number 04349925

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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)
03 Jun 2005 288a New secretary appointed
02 Jun 2005 288b Director resigned
02 Jun 2005 288b Secretary resigned
02 Jun 2005 288b Director resigned
02 Jun 2005 288b Director resigned
19 May 2005 AA Total exemption full accounts made up to 30 September 2004
03 Feb 2005 363s Return made up to 09/01/05; full list of members
11 Nov 2004 288b Director resigned
18 Jun 2004 AA Total exemption full accounts made up to 31 January 2004
18 Jun 2004 225 Accounting reference date shortened from 31/01/05 to 30/09/04
08 Mar 2004 363s Return made up to 09/01/04; no change of members
27 Feb 2004 287 Registered office changed on 27/02/04 from: southerns house church hill road cheam surrey SM3 8NE
06 Jan 2004 AA Total exemption full accounts made up to 31 January 2003
17 Jun 2003 88(2)R Ad 19/02/03--------- £ si 2@1=2 £ ic 13/15
17 Jun 2003 MEM/ARTS Memorandum and Articles of Association
17 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2003 363s Return made up to 09/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
07 May 2002 122 Nc dec already adjusted 26/04/02
07 May 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
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07 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2002 88(2)R Ad 11/02/02--------- £ si 12@1=12 £ ic 1/13
11 Mar 2002 MEM/ARTS Memorandum and Articles of Association
11 Mar 2002 288a New secretary appointed
11 Mar 2002 288a New director appointed