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OAKLEY EVERYTHING LIMITED

Company number 04385140

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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)
10 Apr 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
09 Apr 2009 288a Director appointed stephen boddice
09 Apr 2009 288a Director appointed kevin patrick threlfall
09 Apr 2009 288a Secretary appointed david robert arrand
09 Apr 2009 288a Director appointed edward john helps
09 Apr 2009 288a Director appointed carl robert owens
09 Apr 2009 288b Appointment terminated secretary azim lalani
09 Apr 2009 288b Appointment terminated director richard holly
07 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Sep 2008 287 Registered office changed on 24/09/2008 from 6 st thomas house trafalgar way lichfield staffordshire WS14 9FH
27 May 2008 363a Return made up to 01/03/08; full list of members
10 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
22 Nov 2007 287 Registered office changed on 22/11/07 from: 28 alexandra terrace exmouth devon EX8 1BD
16 Mar 2007 363a Return made up to 01/03/07; full list of members
20 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Sep 2006 287 Registered office changed on 20/09/06 from: hallswelle house 1 hallswelle road london NW11 0DH
16 Aug 2006 288a New director appointed
04 Aug 2006 288b Secretary resigned
04 Aug 2006 288b Director resigned
04 Aug 2006 288a New secretary appointed
06 Mar 2006 363a Return made up to 01/03/06; full list of members
28 Oct 2005 AA Accounts for a small company made up to 31 March 2005
04 Apr 2005 363a Return made up to 01/03/05; full list of members