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OAKMERE HOMES (NORTHWEST) LTD

Company number 04819284

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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)
10 Dec 2005 395 Particulars of mortgage/charge
05 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
03 Aug 2005 395 Particulars of mortgage/charge
27 Jul 2005 363a Return made up to 03/07/05; full list of members
02 Jul 2005 288a New director appointed
08 Apr 2005 288a New director appointed
15 Mar 2005 395 Particulars of mortgage/charge
20 Jan 2005 395 Particulars of mortgage/charge
11 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
08 Jan 2005 395 Particulars of mortgage/charge
15 Dec 2004 88(2)R Ad 18/05/04--------- £ si 199999@1
11 Aug 2004 123 Nc inc already adjusted 18/05/04
11 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2004 363s Return made up to 03/07/04; full list of members
26 Mar 2004 288b Secretary resigned
26 Mar 2004 288a New secretary appointed
12 Feb 2004 287 Registered office changed on 12/02/04 from: wood farm, ecclerigg, windermere, cumbria LA23 1LG
25 Jan 2004 288a New director appointed
17 Dec 2003 CERTNM Company name changed blueliberty LIMITED\certificate issued on 17/12/03
07 Sep 2003 225 Accounting reference date shortened from 31/07/04 to 31/03/04
30 Aug 2003 287 Registered office changed on 30/08/03 from: 16 churchill way, cardiff, CF10 2DX
30 Aug 2003 288b Secretary resigned
30 Aug 2003 288b Director resigned
30 Aug 2003 288a New secretary appointed