OAKLAND SECRETARIES LIMITED

Company number 05495861

Date	Type	Description	View / Download
15 Sep 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
06 Nov 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
17 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
29 Aug 2007	88(2)R	Ad 01/01/07--------- £ si 1@1	(2 pages)
01 Aug 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)
29 Mar 2007	288a	New secretary appointed	(2 pages)
29 Mar 2007	288b	Secretary resigned	(1 page)
17 Nov 2006	288c	Director's particulars changed	(1 page)
07 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
03 Jul 2006	363a	Return made up to 30/06/06; full list of members	(2 pages)
01 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Aug 2005	287	Registered office changed on 17/08/05 from: 2 martin house 2 northend road london SW14 9NL	(1 page)
11 Aug 2005	287	Registered office changed on 11/08/05 from: 20A berkeley street mayfair london W1J 8AH	(1 page)
20 Jul 2005	287	Registered office changed on 20/07/05 from: 20A berkeley street mayfair london W1X 5AE	(1 page)
20 Jul 2005	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
20 Jul 2005	288a	New director appointed	(2 pages)
20 Jul 2005	288a	New director appointed	(2 pages)
20 Jul 2005	288a	New secretary appointed	(2 pages)
12 Jul 2005	288b	Secretary resigned	(1 page)
12 Jul 2005	288b	Director resigned	(1 page)
30 Jun 2005	NEWINC	Incorporation	(16 pages)