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OAKLEY TANWORTH LIMITED

Company number 07068191

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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)
12 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
19 Aug 2010 AD01 Registered office address changed from Haywood House Haywood Lane Rowington Warwickshire CV55 7DD on 19 August 2010
10 Feb 2010 AD01 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 10 February 2010
12 Nov 2009 AP01 Appointment of Mr John Wilson as a director
12 Nov 2009 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 2
11 Nov 2009 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary
11 Nov 2009 TM01 Termination of appointment of Anthony Archer as a director
11 Nov 2009 AP01 Appointment of Mr Nicklas Alan Hunt as a director
06 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)