OAKBROOK LODGE MANAGEMENT COMPANY LIMITED
Company number 04731242
- Company Overview for OAKBROOK LODGE MANAGEMENT COMPANY LIMITED (04731242)
- Filing history for OAKBROOK LODGE MANAGEMENT COMPANY LIMITED (04731242)
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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) |
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02 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
11 May 2015 | AR01 |
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
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10 Dec 2014 | AA01 | Previous accounting period extended from 31 August 2014 to 30 September 2014 | |
10 Dec 2014 | AP04 | Appointment of Bamptons Company Secretaries Limited as a secretary on 10 November 2014 | |
10 Dec 2014 | AP01 | Appointment of Mrs Susan Margaret Malden as a director on 10 November 2014 | |
10 Dec 2014 | AP01 | Appointment of Ms Nasrin Aghaty as a director on 10 November 2014 | |
10 Dec 2014 | TM01 | Termination of appointment of Athesan Gopi Gunaratnasingam as a director on 10 November 2014 | |
10 Dec 2014 | TM02 | Termination of appointment of Guy Robert Haydn Davies as a secretary on 10 November 2014 | |
27 Nov 2014 | AD01 | Registered office address changed from 313 Goldhawk Road London W6 0WU to Kent Innovation Centre Thanet Reach Business Park Millenium Way Broadstairs Kent CT10 2QQ on 27 November 2014 | |
15 Jul 2014 | CH01 | Director's details changed for Athesan Gopi Gunaratnasingam on 27 June 2014 | |
19 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
09 May 2014 | AR01 |
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
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24 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
14 May 2013 | AR01 | Annual return made up to 11 April 2013 with full list of shareholders | |
08 Nov 2012 | AP01 | Appointment of Athesan Gopi Gunaratnasingam as a director | |
08 Nov 2012 | TM01 | Termination of appointment of Heather Zachariah as a director | |
07 Jun 2012 | AR01 | Annual return made up to 11 April 2012. List of shareholders has changed | |
03 May 2012 | TM01 | Termination of appointment of Douglas Johnson-Poensgen as a director | |
03 May 2012 | AP01 | Appointment of Guy Robert Haydn Davies as a director | |
27 Mar 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
27 Jun 2011 | AR01 | Annual return made up to 11 April 2011 with full list of shareholders | |
25 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
01 Jun 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
18 May 2010 | AR01 | Annual return made up to 11 April 2010 | |
18 May 2010 | TM01 | Termination of appointment of Lianne Norry as a director |