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OAKFIELD HOLDINGS LIMITED

Company number 04657730

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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)
05 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Aug 2009 395 Particulars of a mortgage or charge / charge no: 8
06 Aug 2009 395 Particulars of a mortgage or charge / charge no: 9
19 Mar 2009 363a Return made up to 19/02/09; no change of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 January 2008
19 Jun 2008 363s Return made up to 05/02/08; no change of members
18 Jun 2008 AA Total exemption small company accounts made up to 31 January 2007
21 Feb 2007 363s Return made up to 05/02/07; full list of members
04 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
05 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2006 AA Total exemption small company accounts made up to 31 January 2005
29 Mar 2006 363s Return made up to 05/02/06; full list of members
06 Jul 2005 AA Total exemption small company accounts made up to 31 January 2004
18 Feb 2005 363s Return made up to 05/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
18 Feb 2005 288a New secretary appointed
29 Jan 2005 403a Declaration of satisfaction of mortgage/charge
29 Jan 2005 403a Declaration of satisfaction of mortgage/charge
29 Jan 2005 403a Declaration of satisfaction of mortgage/charge
12 Jan 2005 395 Particulars of mortgage/charge
12 Jan 2005 395 Particulars of mortgage/charge
24 Dec 2004 395 Particulars of mortgage/charge
02 Sep 2004 363s Return made up to 05/02/04; full list of members
  • 363(287) ‐ Registered office changed on 02/09/04
15 Jun 2004 395 Particulars of mortgage/charge
08 Jun 2004 395 Particulars of mortgage/charge
30 Mar 2004 225 Accounting reference date shortened from 29/02/04 to 31/01/04