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OK KARAOKE LIMITED

Company number 05751565

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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)
30 Nov 2010 TM01 Termination of appointment of James Woolley as a director
15 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mr Christopher Paul Silverwood on 1 March 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Dec 2009 AP01 Appointment of James Christopher Michael Woolley as a director
02 Dec 2009 TM01 Termination of appointment of Garry Wilson as a director
12 Oct 2009 AD01 Registered office address changed from 9 East Parade Leeds W Yorkshire LS1 2AJ on 12 October 2009
17 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
25 Mar 2009 363a Return made up to 22/03/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Jul 2008 363a Return made up to 22/03/08; full list of members
25 Jan 2008 88(2)R Ad 02/11/07--------- £ si 99997@1=99997 £ ic 3/100000
14 Jan 2008 287 Registered office changed on 14/01/08 from: 3 park square leeds west yorkshire LS1 2NE
21 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2007 288a New director appointed
22 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Oct 2007 395 Particulars of mortgage/charge
10 Sep 2007 288a New secretary appointed;new director appointed
02 Jul 2007 363a Return made up to 22/03/07; full list of members
04 May 2006 288a New secretary appointed;new director appointed
11 Apr 2006 88(2)R Ad 22/03/06--------- £ si 2@1=2 £ ic 1/3
11 Apr 2006 288b Secretary resigned