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OAKMILL PROPERTIES LIMITED

Company number 05206658

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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)
07 Jun 2006 AA Full accounts made up to 30 June 2005
04 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
20 Sep 2005 363a Return made up to 16/08/05; full list of members
18 Nov 2004 288a New secretary appointed
18 Nov 2004 288a New director appointed
18 Nov 2004 288a New director appointed
21 Oct 2004 225 Accounting reference date shortened from 31/08/05 to 30/06/05
21 Oct 2004 288b Secretary resigned
21 Oct 2004 88(2)R Ad 30/09/04--------- £ si 99@1=99 £ ic 1/100
12 Oct 2004 MEM/ARTS Memorandum and Articles of Association
12 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2004 395 Particulars of mortgage/charge
08 Oct 2004 395 Particulars of mortgage/charge
29 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2004 288b Director resigned
29 Sep 2004 288b Secretary resigned
29 Sep 2004 288a New secretary appointed;new director appointed
29 Sep 2004 288a New director appointed
29 Sep 2004 287 Registered office changed on 29/09/04 from: temple house 20 holywell row london EC2A 4XH
16 Aug 2004 NEWINC Incorporation