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OAKWOOD HOMELOANS LIMITED

Company number 05092310

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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)
15 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 4,750,000	View PDF Statement of capital following an allotment of shares on 28 September 2015 GBP 4,750,000 - link opens in a new window - 3 pages (3 pages)
08 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
28 Apr 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-26 GBP 2,250,000	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-26 GBP 2,250,000 - link opens in a new window - 6 pages (6 pages)
27 Mar 2015	AD01	Registered office address changed from The Old Sawmill Broughton Hall Business Park Broughton Skipton North Yorkshire BD23 3AE to The Watermill Broughton Skipton North Yorkshire BD23 3AG on 27 March 2015	View PDF Registered office address changed from The Old Sawmill Broughton Hall Business Park Broughton Skipton North Yorkshire BD23 3AE to The Watermill Broughton Skipton North Yorkshire BD23 3AG on 27 March 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on auth share cap revoked 18/07/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on auth share cap revoked 18/07/2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 2,250,000	View PDF Statement of capital following an allotment of shares on 18 July 2014 GBP 2,250,000 - link opens in a new window - 3 pages (3 pages)
06 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
25 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-25	View PDF Annual return made up to 2 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-25 - link opens in a new window - 6 pages (6 pages)
12 Nov 2013	AP01	Appointment of Mr Victor Su as a director	View PDF Appointment of Mr Victor Su as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	TM01	Termination of appointment of Peter Stevens as a director	View PDF Termination of appointment of Peter Stevens as a director - link opens in a new window - 1 page (1 page)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 27 June 2013 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 27 June 2013 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
16 Jul 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
26 Apr 2013	TM01	Termination of appointment of Eugene Gorelik as a director	View PDF Termination of appointment of Eugene Gorelik as a director - link opens in a new window - 1 page (1 page)
25 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Apr 2013	TM01	Termination of appointment of Bruce Kaiserman as a director	View PDF Termination of appointment of Bruce Kaiserman as a director - link opens in a new window - 1 page (1 page)
12 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 900,000	View PDF Statement of capital following an allotment of shares on 29 June 2012 GBP 900,000 - link opens in a new window - 4 pages (4 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
24 Apr 2012	AR01	Annual return made up to 2 April 2012	View PDF Annual return made up to 2 April 2012 - link opens in a new window - 16 pages (16 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)

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OAKWOOD HOMELOANS LIMITED

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