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OAKBROOK LODGE MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 8
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
  • GBP 8
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