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OES PROPERTIES LIMITED

Company number 05404437

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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)
29 Dec 2010 AA Total exemption full accounts made up to 30 April 2010
14 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Peter Owen Sanders on 24 March 2010
11 Nov 2009 AA Accounts made up to 30 April 2009
11 Jun 2009 363a Return made up to 24/03/09; full list of members
18 Feb 2009 AA Accounts made up to 30 April 2008
02 May 2008 363s Return made up to 24/03/08; change of members
10 Jan 2008 AA Accounts made up to 30 April 2007
24 May 2007 363s Return made up to 24/03/07; no change of members
26 Mar 2007 AA Accounts made up to 30 April 2006
16 May 2006 363s Return made up to 24/03/06; full list of members
01 Jul 2005 225 Accounting reference date extended from 31/03/06 to 30/04/06
26 Apr 2005 88(2)R Ad 18/04/05--------- £ si 4999@1=4999 £ ic 1/5000
26 Apr 2005 123 Nc inc already adjusted 18/04/05
26 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2005 287 Registered office changed on 26/04/05 from: 7 spencer parade northampton northamptonshire NN1 5AB
26 Apr 2005 288a New secretary appointed
26 Apr 2005 288a New director appointed
26 Apr 2005 288b Director resigned
26 Apr 2005 288b Secretary resigned
29 Mar 2005 288b Secretary resigned
24 Mar 2005 NEWINC Incorporation