OAKLANDS ENVIRONMENTAL LIMITED

Company number 05533147

Date	Type	Description	View / Download
08 Jul 2010	CH03	Secretary's details changed for Rebecca Twomlow White on 11 May 2010	(1 page)
22 Apr 2010	AA01	Current accounting period shortened from 31 August 2010 to 31 May 2010	(3 pages)
05 Mar 2010	CERTNM	Company name changed black hat systems LIMITED\certificate issued on 05/03/10 CONNOT ‐	(3 pages)
05 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-16	(1 page)
23 Nov 2009	AP03	Appointment of Rebecca Twomlow White as a secretary	(3 pages)
23 Nov 2009	TM02	Termination of appointment of Geoffrey Fenwick as a secretary	(2 pages)
23 Nov 2009	AP01	Appointment of Mr Stuart Edward White as a director	(3 pages)
23 Nov 2009	AP01	Appointment of Matthew Thomas White as a director	(3 pages)
02 Jul 2009	287	Registered office changed on 02/07/2009 from 15 harvey close crowther industrial estate washington tyne and wear NE38 0AB	(1 page)
12 May 2009	363a	Return made up to 11/05/09; full list of members	(3 pages)
11 May 2009	353	Location of register of members	(1 page)
11 May 2009	190	Location of debenture register	(1 page)
11 May 2009	287	Registered office changed on 11/05/2009 from unit 5B east way, rivergreen industrial estate pallion industrial estate sunderland SR4 6AD	(1 page)
10 Mar 2009	287	Registered office changed on 10/03/2009 from 15 harvey close crowther industrial estate washington tyne & wear NE38 0AB	(1 page)
26 Feb 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
16 Jan 2009	363a	Return made up to 10/08/08; full list of members	(3 pages)
06 Jan 2009	363a	Return made up to 10/08/07; full list of members	(3 pages)
06 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
12 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
30 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
25 May 2007	287	Registered office changed on 25/05/07 from: 26 bewicke view, northside birtley chester le street DH3 1RU	(1 page)
30 Nov 2006	CERTNM	Company name changed black hat (separators) LIMITED\certificate issued on 30/11/06	(2 pages)
25 Oct 2006	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
26 Sep 2006	363s	Return made up to 10/08/06; full list of members	(6 pages)
17 Jan 2006	288b	Secretary resigned	(1 page)

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