OLDBURY HALL HOLDINGS LIMITED

Company number 04634116

Date	Type	Description	View / Download
05 Sep 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
05 Apr 2006	363s	Return made up to 13/01/06; full list of members	(9 pages)
05 Apr 2006	363(288)	Secretary's particulars changed;director's particulars changed
11 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re sale and lease unit 30/03/05	(2 pages)
21 Mar 2005	AA	Accounts made up to 31 August 2004	(1 page)
21 Mar 2005	225	Accounting reference date shortened from 31/01/05 to 31/08/04	(1 page)
21 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Re sale re lease 04/02/05	(1 page)
01 Feb 2005	88(3)	Particulars of contract relating to shares	(4 pages)
01 Feb 2005	88(2)R	Ad 01/09/04--------- £ si 24999@1	(2 pages)
17 Jan 2005	363s	Return made up to 13/01/05; full list of members	(8 pages)
06 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
06 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
17 Sep 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Sep 2004	288a	New director appointed	(2 pages)
17 Sep 2004	288a	New director appointed	(2 pages)
17 Sep 2004	288a	New director appointed	(2 pages)
02 Sep 2004	123	Nc inc already adjusted 24/08/04	(2 pages)
02 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 May 2004	AA	Accounts made up to 31 January 2004	(1 page)
12 Feb 2004	363s	Return made up to 13/01/04; full list of members	(7 pages)
14 Jan 2003	288a	New director appointed	(1 page)
13 Jan 2003	288a	New secretary appointed;new director appointed	(1 page)
13 Jan 2003	288b	Director resigned	(1 page)
13 Jan 2003	288b	Secretary resigned	(1 page)

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