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OAKMORE HOLDINGS LIMITED

Company number 04617192

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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)
30 Sep 2007 288a New secretary appointed;new director appointed
30 Sep 2007 288b Secretary resigned;director resigned
13 Jul 2007 AA Full accounts made up to 30 June 2006
08 Jan 2007 363s Return made up to 13/12/06; full list of members
08 Jan 2007 363(288) Director resigned
19 Jul 2006 363s Return made up to 13/12/05; full list of members
26 May 2006 287 Registered office changed on 26/05/06 from: continuity house london road bracknell berkshire RG12 2XH
24 May 2006 288b Director resigned
06 Mar 2006 288a New secretary appointed;new director appointed
06 Mar 2006 288b Secretary resigned
18 Jan 2006 225 Accounting reference date extended from 30/06/05 to 30/06/06
06 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
22 Sep 2005 287 Registered office changed on 22/09/05 from: altrium court the ring bracknell berkshire RG12 1BW
01 Sep 2005 225 Accounting reference date shortened from 31/12/05 to 30/06/05
01 Sep 2005 287 Registered office changed on 01/09/05 from: ladybird house 26 the avenue rubery birmingham west midlands B45 9AL
01 Sep 2005 288b Secretary resigned
01 Sep 2005 288b Director resigned
01 Sep 2005 288a New secretary appointed
01 Sep 2005 288a New director appointed
23 Aug 2005 403a Declaration of satisfaction of mortgage/charge
18 Jul 2005 122 £ ic 625472/580472 22/02/05 £ sr 45000@1=45000
17 Feb 2005 363s Return made up to 13/12/04; full list of members
17 Feb 2005 363(288) Director's particulars changed
07 Oct 2004 CERTNM Company name changed gw 1264 LIMITED\certificate issued on 07/10/04
01 Sep 2004 AA Group of companies' accounts made up to 31 December 2003