HIGH OAK BUSINESS CENTRES LIMITED

Company number 06299386

Date	Type	Description	View / Download
15 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 July 2009 GBP 3,155	(2 pages)
15 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 July 2008 GBP 1,244	(2 pages)
17 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(4 pages)
01 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
29 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/10/2012	(5 pages)
29 Jul 2011	CH01	Director's details changed for Mr Ben Nicholas Ross on 1 August 2010	(2 pages)
29 Jul 2011	SH01	Statement of capital following an allotment of shares on 3 July 2010 GBP 2,200	(3 pages)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
02 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/10/2012	(5 pages)
02 Jul 2010	CH03	Secretary's details changed for Mr Rory Seddon on 1 January 2010	(1 page)
29 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
14 Apr 2010	AD01	Registered office address changed from High Oak House Collett Road Ware Herts SG12 7LY on 14 April 2010	(1 page)
29 Mar 2010	AD01	Registered office address changed from Unit 45 Hillgrove Business Park Nazeing Road Nazeing Essex EN9 2HB on 29 March 2010	(1 page)
27 Jul 2009	363a	Return made up to 02/07/09; full list of members	(3 pages)
27 Jul 2009	288a	Secretary appointed mr rory seddon	(1 page)
27 Jul 2009	287	Registered office changed on 27/07/2009 from B5 the maltings roydon road stanstead abbotts hertfordshire SG12 8UU	(1 page)
27 Jul 2009	288b	Appointment terminated secretary corina ross	(1 page)
08 Apr 2009	287	Registered office changed on 08/04/2009 from belfry house, bell lane hertford hertfordshire SG14 1BP	(1 page)
02 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
18 Mar 2009	123	Nc inc already adjusted 01/01/08	(1 page)
18 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
24 Jul 2008	288a	Secretary appointed corina louise ross	(2 pages)
23 Jul 2008	288b	Appointment terminated secretary wendover secretaries LIMITED	(1 page)
21 Jul 2008	363s	Return made up to 02/07/08; full list of members	(6 pages)
14 Jan 2008	288a	New director appointed	(2 pages)

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