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OYSTER HOMES (BRAINTREE) LIMITED

Company number 05162417

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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)
18 May 2006 CERTNM Company name changed portman investment & development (braintree) LIMITED\certificate issued on 18/05/06
11 May 2006 287 Registered office changed on 11/05/06 from: 30 hyde way welwyn garden city herts AL7 3UQ
04 May 2006 288b Director resigned
04 May 2006 288b Director resigned
04 May 2006 288b Secretary resigned;director resigned
03 May 2006 288a New secretary appointed;new director appointed
03 May 2006 288a New director appointed
28 Apr 2006 155(6)a Declaration of assistance for shares acquisition
21 Apr 2006 AAMD Amended accounts made up to 30 June 2005
18 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Apr 2006 395 Particulars of mortgage/charge
01 Apr 2006 395 Particulars of mortgage/charge
13 Mar 2006 AA Total exemption full accounts made up to 30 June 2005
26 Jul 2005 363s Return made up to 24/06/05; full list of members
06 Jul 2004 88(2)R Ad 24/06/04--------- £ si 2@1=2 £ ic 1/3
06 Jul 2004 288a New director appointed
06 Jul 2004 288a New director appointed
06 Jul 2004 288a New secretary appointed;new director appointed
06 Jul 2004 288b Secretary resigned
06 Jul 2004 288b Director resigned
24 Jun 2004 NEWINC Incorporation