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22 OAKLANDS ROAD LIMITED

Company number 05319647

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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)
19 Jan 2009 363a Return made up to 22/12/08; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Jan 2008 363a Return made up to 22/12/07; full list of members
19 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Aug 2007 288a New director appointed
28 Aug 2007 288a New secretary appointed;new director appointed
28 Aug 2007 288b Secretary resigned;director resigned
28 Aug 2007 288b Director resigned
15 Jan 2007 363a Return made up to 22/12/06; full list of members
19 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Jan 2006 363a Return made up to 22/12/05; full list of members
01 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:allot shares 10/05/05
01 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2005 288b Director resigned
22 Feb 2005 288b Secretary resigned
22 Feb 2005 287 Registered office changed on 22/02/05 from: pembroke house 7 brunswick square bristol BS2 8PE
22 Feb 2005 288a New director appointed
22 Feb 2005 288a New secretary appointed;new director appointed
22 Feb 2005 288a New director appointed
22 Feb 2005 288a New director appointed
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2004 NEWINC Incorporation