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OAKWOOD CORPORATE SERVICES LIMITED

Company number 06937947

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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)
01 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
10 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Aug 2013 CH01 Director's details changed for Muriel Shona Thorne on 12 August 2013
13 Aug 2013 CH03 Secretary's details changed for Muriel Shona Thorne on 12 August 2013
12 Aug 2013 CH01 Director's details changed for Mr Michael Paul Harris on 12 August 2013
10 Aug 2013 AD01 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 10 August 2013
21 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
31 May 2013 CH01 Director's details changed for Muriel Shona Thorne on 24 May 2013
22 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
19 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Jan 2011 SH10 Particulars of variation of rights attached to shares
06 Jan 2011 SH08 Change of share class name or designation
06 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2011 CC04 Statement of company's objects
22 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
04 May 2010 AA01 Current accounting period extended from 30 June 2010 to 30 September 2010
06 Feb 2010 SH01 Statement of capital following an allotment of shares on 26 January 2010
  • GBP 100
26 Oct 2009 CH01 Director's details changed for Michael Paul Harris on 1 October 2009
17 Sep 2009 287 Registered office changed on 17/09/2009 from 13 woodhead road hale cheshire WA15 9JZ
02 Sep 2009 288a Director and secretary appointed muriel shona thorne
18 Jun 2009 NEWINC Incorporation