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SIX OAK INVESTMENTS LTD

Company number 04644817

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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)
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
21 May 2007 AA Total exemption small company accounts made up to 30 June 2006
22 Feb 2007 363s Return made up to 22/01/07; full list of members
01 Jun 2006 287 Registered office changed on 01/06/06 from: 94 wilderspool causeway, warrington, cheshire, WA4 6PU
09 May 2006 AA Total exemption small company accounts made up to 30 June 2005
15 Mar 2006 363s Return made up to 22/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2005 363s Return made up to 22/01/05; full list of members
09 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
15 Sep 2004 225 Accounting reference date extended from 31/01/04 to 30/06/04
21 Feb 2004 395 Particulars of mortgage/charge
18 Jan 2004 363s Return made up to 22/01/04; full list of members
29 Jul 2003 88(2)R Ad 07/02/03--------- £ si 431@1=431 £ ic 1/432
09 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2003 395 Particulars of mortgage/charge
11 Feb 2003 395 Particulars of mortgage/charge
28 Jan 2003 288a New director appointed
28 Jan 2003 288a New secretary appointed;new director appointed
28 Jan 2003 288a New director appointed
22 Jan 2003 288b Secretary resigned
22 Jan 2003 288b Director resigned
22 Jan 2003 NEWINC Incorporation