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OAKLEAF FACILITIES (UK) LTD

Company number 06155005

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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)
09 Apr 2015 CH01 Director's details changed for Mr Mark Alan Rowthorn on 9 April 2015
09 Apr 2015 CH01 Director's details changed for Mr Paul Christopher Groom on 9 April 2015
09 Apr 2015 CH01 Director's details changed for Mr Thomas George Downing on 9 April 2015
09 Apr 2015 CH01 Director's details changed for Mr Haydn Peter Harris on 9 April 2015
11 Dec 2014 CH01 Director's details changed for Mr Mark Alan Rowthorn on 11 December 2014
17 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,000
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
17 Mar 2011 AD02 Register inspection address has been changed
28 Jan 2011 AD01 Registered office address changed from 7 Brookfield, Moulton Park Northampton Northamptonshire NN3 6WL on 28 January 2011
27 Jan 2011 AP03 Appointment of Mrs Janie Rowthorn as a secretary
08 Nov 2010 TM02 Termination of appointment of Oakleaf Company Services Limited as a secretary
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Mr Haydn Peter Harris on 13 March 2010
16 Mar 2010 CH01 Director's details changed for Mark Alan Rowthorn on 13 March 2010
16 Mar 2010 CH01 Director's details changed for Thomas George Downing on 13 March 2010