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ORACLE DRIVE SYSTEMS LIMITED

Company number 04974921

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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)
08 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Nov 2010 SH06 Cancellation of shares. Statement of capital on 4 November 2010
  • GBP 7,250
04 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Nov 2010 SH03 Purchase of own shares.
29 Apr 2010 TM01 Termination of appointment of Jonathan Ash as a director
29 Apr 2010 TM02 Termination of appointment of Jonathan Ash as a secretary
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for John Martin Mullins on 1 December 2009
24 Dec 2009 CH01 Director's details changed for Peter Leslie Morgan on 1 December 2009
24 Dec 2009 CH01 Director's details changed for Jonathan Charles Ash on 1 December 2009
07 Oct 2009 AD01 Registered office address changed from Unit 31 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER on 7 October 2009
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Jan 2009 363a Return made up to 25/11/08; full list of members
02 Oct 2008 MEM/ARTS Memorandum and Articles of Association
02 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Dec 2007 363a Return made up to 25/11/07; full list of members
21 Jan 2007 363s Return made up to 25/11/06; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
29 Dec 2005 363s Return made up to 25/11/05; full list of members
15 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Dec 2004 363s Return made up to 25/11/04; full list of members
17 May 2004 287 Registered office changed on 17/05/04 from: 14 high street huddersfield west yorkshire HD1 2HA
23 Mar 2004 MEM/ARTS Memorandum and Articles of Association