- Company Overview for OAKLY & CO LIMITED (05320373)
- Filing history for OAKLY & CO LIMITED (05320373)
- People for OAKLY & CO LIMITED (05320373)
- Charges for OAKLY & CO LIMITED (05320373)
- More for OAKLY & CO LIMITED (05320373)
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) |
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02 Jan 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
25 Nov 2008 | 288b | Appointment terminated director and secretary sandra murphy | |
12 Aug 2008 | 287 | Registered office changed on 12/08/2008 from 9 tregarne terrace st austell cornwall PL25 4DD | |
03 Apr 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
11 Jan 2008 | 363a | Return made up to 23/12/07; full list of members | |
07 Jul 2007 | 395 | Particulars of mortgage/charge | |
29 Dec 2006 | 363a | Return made up to 23/12/06; full list of members | |
20 Dec 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
26 Apr 2006 | 395 | Particulars of mortgage/charge | |
31 Jan 2006 | 288a | New secretary appointed;new director appointed | |
31 Jan 2006 | 288b | Secretary resigned;director resigned | |
09 Jan 2006 | 363a | Return made up to 23/12/05; full list of members | |
21 Dec 2005 | 225 | Accounting reference date extended from 31/12/05 to 31/03/06 | |
11 Nov 2005 | 395 | Particulars of mortgage/charge | |
10 Nov 2005 | 395 | Particulars of mortgage/charge | |
30 Sep 2005 | 287 | Registered office changed on 30/09/05 from: 5 victoria place st austell cornwall PL25 5PE | |
03 Mar 2005 | 287 | Registered office changed on 03/03/05 from: 76 whitchurch road cardiff CF14 3LX | |
23 Feb 2005 | 88(2)R | Ad 23/12/04--------- £ si 9999@1=9999 £ ic 1/10000 | |
23 Feb 2005 | 123 | Nc inc already adjusted 23/12/04 | |
23 Feb 2005 | RESOLUTIONS |
Resolutions
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04 Jan 2005 | 288b | Director resigned | |
04 Jan 2005 | 288b | Secretary resigned | |
04 Jan 2005 | 288a | New secretary appointed;new director appointed | |
04 Jan 2005 | 288a | New director appointed | |
23 Dec 2004 | NEWINC | Incorporation |