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OAKLEA CLUB LIMITED

Company number 04406537

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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 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
22 Nov 2003 395 Particulars of mortgage/charge
14 Nov 2003 CERTNM Company name changed pfh leisure LIMITED\certificate issued on 14/11/03
25 Jul 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
09 Jul 2003 88(2)R Ad 29/04/03--------- £ si 900@1=900 £ ic 250/1150
13 May 2003 363s Return made up to 28/03/03; full list of members
13 May 2003 363(353) Location of register of members address changed
13 May 2003 225 Accounting reference date shortened from 31/03/03 to 31/01/03
10 Jul 2002 88(2)R Ad 28/03/02--------- £ si 249@1=249 £ ic 1/250
14 May 2002 395 Particulars of mortgage/charge
07 May 2002 287 Registered office changed on 07/05/02 from: thompson house, 3/6 richmond terrace, blackburn lancashire BB1 7AU
25 Apr 2002 395 Particulars of mortgage/charge
23 Apr 2002 288b Director resigned
23 Apr 2002 288b Secretary resigned
23 Apr 2002 288a New director appointed
23 Apr 2002 288a New director appointed
23 Apr 2002 288a New secretary appointed;new director appointed
22 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 05/04/02
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22 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2002 NEWINC Incorporation