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OAK TREE MANAGEMENT (SOUTHAMPTON) LIMITED

Company number 07089319

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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)
24 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 10
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
30 Aug 2012 TM01 Termination of appointment of John Elliott as a director
26 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
14 Oct 2011 AP04 Appointment of Hms Property Management Services Ltd as a secretary
30 Sep 2011 AD01 Registered office address changed from C/O Coffin Mew Llp Bay House, Compass Road North Harbour Bus. Park Portsmouth PO6 3RS United Kingdom on 30 September 2011
30 Sep 2011 AP01 Appointment of John Carleton Elliott as a director
30 Sep 2011 AP01 Appointment of Jane Elizabeth Wakeling as a director
30 Sep 2011 AP01 Appointment of Christoher Roberts Lines as a director
30 Sep 2011 AP01 Appointment of Peter Desmond Critchell as a director
30 Sep 2011 AP01 Appointment of Dr Nabeel Ahmed as a director
30 Sep 2011 AP01 Appointment of Doctor Alison Margaret Fuller as a director
30 Sep 2011 AP01 Appointment of Janine Ann Elliott as a director
30 Sep 2011 TM01 Termination of appointment of Graham Foreman as a director
30 Sep 2011 TM01 Termination of appointment of Stephen Carrington as a director
30 Sep 2011 TM01 Termination of appointment of Karen Spake as a director
30 Sep 2011 TM01 Termination of appointment of Nicholas Hardcastle as a director
30 Sep 2011 SH01 Statement of capital following an allotment of shares on 23 September 2010
  • GBP 11
30 Sep 2011 SH06 Cancellation of shares. Statement of capital on 30 September 2011
  • GBP 10
19 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
22 Mar 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010