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OAKLY & CO LIMITED

Company number 05320373

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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