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OAKLANDS HOUSE LIMITED

Company number 06467391

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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)
27 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mr Mark Andrew Prestidge on 26 January 2010
27 Jan 2010 CH01 Director's details changed for Gillian Anne Ashbridge Yuksel on 26 January 2010
27 Jan 2010 CH01 Director's details changed for Nicholas John Briggs on 26 January 2010
27 Jan 2010 CH01 Director's details changed for Grenville Wayne Dyson on 26 January 2010
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jun 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
22 Jan 2009 363a Return made up to 08/01/09; full list of members
18 Mar 2008 288b Appointment terminated director and secretary arm secretaries LIMITED
18 Mar 2008 288b Appointment terminated director alan milne
18 Mar 2008 288a Director appointed gillian anne ashbridge yuksel
18 Mar 2008 288a Director appointed charles william faulds
18 Mar 2008 288a Director appointed mark slaughter
18 Mar 2008 288a Director appointed mark andrew prestidge
18 Mar 2008 288a Director appointed grenville wayne dyson
18 Mar 2008 288a Director and secretary appointed sarah verger
18 Mar 2008 288a Director appointed paul russell windebank
18 Mar 2008 288a Director appointed michael fife
18 Mar 2008 288a Director appointed nicholas john briggs
18 Mar 2008 88(2) Ad 08/01/08\gbp si 9@1=9\gbp ic 1/10\
14 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2008 NEWINC Incorporation