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OEM DOMESTIC APPLIANCES LTD.

Company number 04615910

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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)
16 Dec 2010 CH03 Secretary's details changed for Mrs Sonia Anne Unsworth on 12 December 2010
15 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Sonia Anne Unsworth on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Brian Johnson on 14 December 2009
14 Oct 2009 AA01 Previous accounting period shortened from 31 December 2009 to 30 September 2009
19 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
04 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
23 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 12/12/08; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jan 2008 363a Return made up to 12/12/07; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Dec 2006 363s Return made up to 12/12/06; full list of members
06 Sep 2006 395 Particulars of mortgage/charge
22 May 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Feb 2006 88(2)R Ad 27/01/06--------- £ si 99@1=99 £ ic 1/100
13 Jan 2006 363s Return made up to 12/12/05; full list of members
09 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Jun 2005 288a New director appointed
21 Dec 2004 363s Return made up to 12/12/04; full list of members
21 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003