OLD OAK HOLDINGS LIMITED

Company number 05248512

Date	Type	Description	View / Download
18 Nov 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(6 pages)
18 Nov 2009	CH01	Director's details changed for John Mcfarlane on 4 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Sir George Ross Mathewson on 4 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Martin Brian Hughes on 1 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Michael Norman Colin Kerr-Dineen on 4 October 2009	(2 pages)
07 Jun 2009	288b	Appointment terminated secretary celestina hughes	(1 page)
07 Jun 2009	288a	Secretary appointed martin james mckay	(2 pages)
12 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(33 pages)
21 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	(30 pages)
18 Dec 2008	288c	Director's change of particulars / john mcfarlane / 18/11/2008	(1 page)
07 Nov 2008	363a	Return made up to 04/10/08; full list of members	(4 pages)
18 Apr 2008	288a	Director appointed john mcfarlane	(2 pages)
12 Feb 2008	288a	New director appointed	(2 pages)
28 Jan 2008	288b	Director resigned	(1 page)
22 Nov 2007	363s	Return made up to 04/10/07; full list of members	(7 pages)
13 Nov 2007	288a	New director appointed	(2 pages)
23 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(29 pages)
26 Oct 2006	363s	Return made up to 04/10/06; full list of members	(7 pages)
13 Jun 2006	CERTNM	Company name changed toscafund holdings LIMITED\certificate issued on 13/06/06	(2 pages)
13 Jun 2006	288a	New director appointed	(3 pages)
08 May 2006	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
08 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
03 Mar 2006	88(3)	Particulars of contract relating to shares	(2 pages)
03 Mar 2006	88(2)R	Ad 03/02/06--------- £ si 900@1=900 £ ic 1/901	(2 pages)
15 Feb 2006	123	Nc inc already adjusted 18/01/06	(2 pages)