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OAKLAND WHOLESALE LTD

Company number 04985354

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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)
03 Jan 2007 363s Return made up to 04/12/06; full list of members
03 Jan 2007 363(288) Secretary's particulars changed
29 Mar 2006 287 Registered office changed on 29/03/06 from: tenbury, burleigh road charing kent TN27 0JB
28 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Dec 2005 363s Return made up to 04/12/05; full list of members
14 Dec 2005 363(288) Secretary's particulars changed
24 Nov 2005 395 Particulars of mortgage/charge
04 Oct 2005 88(2)R Ad 01/09/05-21/09/05 £ si 39999@1=39999 £ ic 1/40000
21 Sep 2005 123 Nc inc already adjusted 01/09/05
20 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2005 395 Particulars of mortgage/charge
16 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Jan 2005 363s Return made up to 04/12/04; full list of members
04 Jan 2005 363(288) Director's particulars changed
10 Mar 2004 288a New director appointed
10 Mar 2004 288b Director resigned
04 Dec 2003 NEWINC Incorporation