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OAKWOOD BUILDERS & JOINERY LIMITED

Company number 04380655

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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 May 2004 88(2)R Ad 27/02/04--------- £ si 50@1=50 £ ic 1052/1102
26 May 2004 128(4) Notice of assignment of name or new name to shares
26 May 2004 128(1) Statement of rights attached to allotted shares
26 May 2004 128(1) Statement of rights attached to allotted shares
05 May 2004 363s Return made up to 25/02/04; full list of members
31 Dec 2003 288a New director appointed
31 Dec 2003 288a New director appointed
22 Dec 2003 AA Accounts for a small company made up to 31 March 2003
26 Aug 2003 88(2)R Ad 21/07/03--------- £ si 2@1=2 £ ic 1000/1002
26 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2003 123 £ nc 1000/1500 21/07/03
01 Aug 2003 395 Particulars of mortgage/charge
01 Aug 2003 395 Particulars of mortgage/charge
18 Apr 2003 363s Return made up to 25/02/03; full list of members
17 Jan 2003 225 Accounting reference date extended from 28/02/03 to 31/03/03
22 Oct 2002 88(2)R Ad 15/04/02--------- £ si 999@1=999 £ ic 1/1000
26 Apr 2002 288a New secretary appointed;new director appointed
26 Apr 2002 288a New director appointed
26 Apr 2002 288a New director appointed
26 Apr 2002 287 Registered office changed on 26/04/02 from: unit 114 boston house grove technology park wantage oxfordshire OX12 9FF
04 Mar 2002 288b Secretary resigned
04 Mar 2002 288b Director resigned
25 Feb 2002 NEWINC Incorporation