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OAKTREE LODGE RESIDENTS LIMITED

Company number 04985903

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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)
02 Jan 2007 363a Return made up to 05/12/06; full list of members
05 Dec 2006 88(2)R Ad 23/11/06--------- £ si 1@1=1 £ ic 18/19
20 Nov 2006 88(2)R Ad 26/08/05-09/11/06 £ si 3@1
10 Aug 2006 88(2)R Ad 22/06/06--------- £ si 1@1=1 £ ic 17/18
10 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Accept share applicatio 22/06/06
28 Apr 2006 288c Director's particulars changed
19 Apr 2006 AA Total exemption full accounts made up to 31 May 2005
18 Apr 2006 288c Director's particulars changed
05 Jan 2006 363s Return made up to 05/12/05; no change of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2005 88(2)R Ad 21/06/04-25/08/05 £ si 2@1
22 Mar 2005 363s Return made up to 05/12/04; full list of members
  • 363(287) ‐ Registered office changed on 22/03/05
  • 363(353) ‐ Location of register of members address changed
03 Feb 2005 88(2)R Ad 17/12/04-25/01/05 £ si 1@1=1 £ ic 16/17
21 Jan 2005 225 Accounting reference date extended from 31/12/04 to 31/05/05
31 Aug 2004 88(2)R Ad 21/06/04--------- £ si 13@1=13 £ ic 3/16
17 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allot of shares 08/07/04
17 Aug 2004 88(2)R Ad 21/06/04-01/08/04 £ si 1@1=1 £ ic 2/3
30 Jun 2004 88(2)R Ad 16/06/04--------- £ si 1@1=1 £ ic 1/2
16 Apr 2004 288b Secretary resigned
16 Apr 2004 288b Director resigned
16 Apr 2004 288a New secretary appointed
16 Apr 2004 288a New director appointed
16 Apr 2004 288a New director appointed
16 Apr 2004 287 Registered office changed on 16/04/04 from: 190 strand london WC2R 1JN
16 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital