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OAK AFFINITY CONSULTANCY LTD

Company number 04772547

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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)
16 Apr 2007 288b Secretary resigned
16 Apr 2007 288a New secretary appointed
22 Mar 2007 287 Registered office changed on 22/03/07 from: paymentshield house slaidburn crescent southport merseyside PR9 9YF
31 Jan 2007 AA Full accounts made up to 30 April 2006
27 Nov 2006 288b Secretary resigned;director resigned
27 Nov 2006 288a New secretary appointed
27 Nov 2006 288a New director appointed
22 Nov 2006 AUD Auditor's resignation
26 Jul 2006 225 Accounting reference date shortened from 31/05/06 to 30/04/06
26 May 2006 363a Return made up to 21/05/06; full list of members
23 Mar 2006 287 Registered office changed on 23/03/06 from: commerce house, 18 west street bourne lincs PE10 9NE
23 Mar 2006 288b Director resigned
23 Mar 2006 288b Secretary resigned;director resigned
23 Mar 2006 288a New secretary appointed;new director appointed
23 Mar 2006 288a New director appointed
23 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2006 88(2)R Ad 28/05/03--------- £ si 49@1
25 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005
15 Jun 2005 363s Return made up to 21/05/05; full list of members
14 Sep 2004 AA Total exemption small company accounts made up to 31 May 2004
04 Jun 2004 363s Return made up to 21/05/04; full list of members
19 Jun 2003 88(2)R Ad 28/05/03--------- £ si 49@1=49 £ ic 1/50
11 Jun 2003 288a New director appointed
11 Jun 2003 288a New secretary appointed;new director appointed
23 May 2003 288b Secretary resigned