OAKLEY 1234 LIMITED

Company number 05064527

Date	Type	Description	View / Download
17 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
08 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(5 pages)
08 Mar 2010	CH01	Director's details changed for John Hawkins Matthews on 4 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Mr Steven John Shepperd on 4 March 2010	(2 pages)
27 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
12 Mar 2009	363a	Return made up to 05/03/09; full list of members	(4 pages)
12 Mar 2009	288c	Director and secretary's change of particulars / steven shepperd / 20/02/2009	(2 pages)
12 Sep 2008	123	Nc inc already adjusted 21/08/08	(1 page)
12 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Directors authorised to allot share capital 21/08/2008	(1 page)
15 Aug 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
29 May 2008	363a	Return made up to 05/03/08; full list of members	(4 pages)
19 Aug 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
12 Jun 2007	363a	Return made up to 05/03/07; full list of members	(3 pages)
11 Jun 2007	288b	Director resigned	(1 page)
06 Jun 2007	88(2)R	Ad 10/05/07--------- £ si 1@1=1 £ ic 3/4	(2 pages)
24 Apr 2006	363a	Return made up to 05/03/06; full list of members	(3 pages)
16 Feb 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
15 Mar 2005	363s	Return made up to 05/03/05; full list of members	(7 pages)
11 Nov 2004	287	Registered office changed on 11/11/04 from: 64 lionel road canvey island essex SS8 9DJ	(1 page)
11 Nov 2004	225	Accounting reference date extended from 31/03/05 to 31/08/05	(1 page)
28 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
06 May 2004	288a	New director appointed	(3 pages)
06 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
06 May 2004	288a	New director appointed	(4 pages)
26 Apr 2004	288b	Secretary resigned	(1 page)