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OAKAPPLE PROPERTIES LIMITED

Company number 05821607

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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)
02 Aug 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
02 Aug 2013 AP01 Appointment of Mr Sean Mayes as a director
02 Aug 2013 AP01 Appointment of Mr David James Ratcliffe as a director
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 200
24 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2013 AA Accounts for a small company made up to 30 August 2012
01 Jun 2012 AA Accounts for a small company made up to 30 August 2011
21 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
27 Jan 2012 AP03 Appointment of Mr David Howard Marsh as a secretary
27 Jan 2012 TM02 Termination of appointment of Simon Kernyckyj as a secretary
24 May 2011 AA Accounts for a small company made up to 30 August 2010
18 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
25 Aug 2010 AA Accounts for a small company made up to 30 August 2009
03 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
23 May 2010 AA01 Previous accounting period shortened from 31 August 2009 to 30 August 2009
02 Dec 2009 AA Full accounts made up to 31 August 2008
29 Jul 2009 363a Return made up to 18/05/09; full list of members
13 Aug 2008 225 Accounting reference date extended from 31/05/2008 to 31/08/2008
11 Aug 2008 363a Return made up to 18/05/08; full list of members
29 Apr 2008 395 Duplicate mortgage certificatecharge no:6
24 Apr 2008 395 Duplicate mortgage certificatecharge no:6
16 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Deeds of accession/mort 04/04/2008
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
12 Jul 2007 363a Return made up to 18/05/07; full list of members
09 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Gaurantee 18/01/07