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OAKENROD DEVELOPMENTS LIMITED

Company number 05475629

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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)
07 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Jan 2009 MEM/ARTS Memorandum and Articles of Association
13 Jan 2009 CERTNM Company name changed hallmark finance LIMITED\certificate issued on 14/01/09
12 Jun 2008 363a Return made up to 08/06/08; full list of members
12 Jun 2008 288c Director's change of particulars / christopher grieves / 04/08/2007
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Feb 2008 288a New secretary appointed
27 Jul 2007 288b Secretary resigned
27 Jun 2007 363a Return made up to 08/06/07; full list of members
27 Jun 2007 288c Director's particulars changed
01 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Sep 2006 288b Director resigned
13 Sep 2006 88(2)R Ad 01/09/05--------- £ si 1@1
13 Sep 2006 363s Return made up to 08/06/06; full list of members
13 Sep 2006 288b Secretary resigned
13 Sep 2006 288a New secretary appointed
30 Nov 2005 395 Particulars of mortgage/charge
29 Sep 2005 288a New director appointed
17 Jun 2005 288a New secretary appointed
17 Jun 2005 288a New director appointed
17 Jun 2005 288b Director resigned
17 Jun 2005 288b Secretary resigned
08 Jun 2005 NEWINC Incorporation