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OAK ACORN

Company number 04955613

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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)
06 May 2008 AA Total exemption full accounts made up to 30 April 2007
07 Dec 2007 363a Return made up to 06/11/07; full list of members
07 Dec 2007 353 Location of register of members
07 Dec 2007 287 Registered office changed on 07/12/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX
07 Dec 2007 190 Location of debenture register
21 Apr 2007 AA Total exemption full accounts made up to 30 April 2006
11 Dec 2006 363a Return made up to 06/11/06; full list of members
11 Dec 2006 190 Location of debenture register
11 Dec 2006 353 Location of register of members
11 Dec 2006 287 Registered office changed on 11/12/06 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX
14 Jul 2006 288c Director's particulars changed
27 Apr 2006 AA Total exemption full accounts made up to 30 April 2005
07 Feb 2006 288c Director's particulars changed
05 Dec 2005 363a Return made up to 06/11/05; full list of members
25 Nov 2005 288a New secretary appointed
25 Nov 2005 288b Secretary resigned;director resigned
21 Jul 2005 AA Total exemption full accounts made up to 30 April 2004
05 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Div 99P per share 23/06/05
05 Jul 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2004 363s Return made up to 06/11/04; full list of members
  • 363(287) ‐ Registered office changed on 15/12/04
14 Sep 2004 AUD Auditor's resignation
30 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2004 225 Accounting reference date shortened from 30/11/04 to 30/04/04
22 Nov 2003 155(6)a Declaration of assistance for shares acquisition
22 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares