OKEN LIMITED

Company number 05212218

Date	Type	Description	View / Download
09 Apr 2008	MA	Memorandum and Articles of Association	(10 pages)
29 Mar 2008	CERTNM	Company name changed oken finance LIMITED\certificate issued on 04/04/08	(2 pages)
27 Mar 2008	288b	Appointment Terminated Secretary tony mitchell	(1 page)
27 Mar 2008	288b	Appointment Terminated Director patrick murtagh	(1 page)
27 Mar 2008	288a	Director appointed tony mitchell	(2 pages)
27 Mar 2008	288a	Secretary appointed georgina mitchell	(1 page)
05 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
03 Sep 2007	363s	Return made up to 23/08/07; full list of members	(6 pages)
24 Nov 2006	287	Registered office changed on 24/11/06 from: 2 hawkes drive heathcote warwick warwickshire CV34 6LX	(1 page)
11 Sep 2006	363s	Return made up to 23/08/06; full list of members	(6 pages)
09 Jun 2006	CERTNM	Company name changed vanguard financial planning limi ted\certificate issued on 09/06/06	(2 pages)
05 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
19 Dec 2005	288c	Director's particulars changed	(1 page)
15 Nov 2005	363s	Return made up to 23/08/05; full list of members	(6 pages)
15 Nov 2005	363(288)	Secretary's particulars changed
03 Nov 2005	88(2)R	Ad 23/08/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
24 Oct 2005	288a	New secretary appointed	(2 pages)
24 Oct 2005	288b	Secretary resigned	(1 page)
26 Jan 2005	288a	New director appointed	(2 pages)
26 Jan 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
21 Dec 2004	287	Registered office changed on 21/12/04 from: greville house 10 jury street warwick CV34 4EW	(1 page)
21 Dec 2004	288a	New secretary appointed	(2 pages)
11 Nov 2004	288b	Secretary resigned	(1 page)
27 Aug 2004	288b	Director resigned	(1 page)
23 Aug 2004	NEWINC	Incorporation	(13 pages)