OAKLAND CARE CENTRE LIMITED

Company number 07400474

Date	Type	Description	View / Download
31 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 2,000	(14 pages)
30 Dec 2014	MR04	Satisfaction of charge 074004740003 in full	(4 pages)
22 Dec 2014	AP01	Appointment of Mr Justin Skiver as a director on 16 December 2014	(2 pages)
20 Dec 2014	AA01	Current accounting period extended from 30 September 2015 to 30 December 2015	(1 page)
20 Dec 2014	AD01	Registered office address changed from 1 King's Arms Yard London EC2R 7AF United Kingdom to 125 London Wall London EC2Y 5AL on 20 December 2014	(1 page)
20 Dec 2014	TM01	Termination of appointment of Jacqueline Anne Smith as a director on 16 December 2014	(1 page)
20 Dec 2014	AP01	Appointment of Mr John Anthony Goodey as a director on 16 December 2014	(2 pages)
20 Dec 2014	TM01	Termination of appointment of Emil Slavchev Gigov as a director on 16 December 2014	(1 page)
20 Dec 2014	TM01	Termination of appointment of James Anthony Halton as a director on 16 December 2014	(1 page)
20 Dec 2014	AP01	Appointment of Mr Keith Crockett as a director on 16 December 2014	(2 pages)
02 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(5 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
15 Apr 2014	SH20	Statement by directors	(2 pages)
15 Apr 2014	SH19	Statement of capital on 15 April 2014 GBP 2,000.00	(4 pages)
15 Apr 2014	CAP-SS	Solvency statement dated 02/04/14	(3 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Eliminate share prem a/c 10/04/2014	(4 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 GBP 2,600.00	(5 pages)
11 Apr 2014	MR01	Registration of charge 074004740003	(25 pages)
29 Nov 2013	AR01	Annual return made up to 7 November 2013	(15 pages)
07 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	(5 pages)
12 Dec 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(15 pages)
05 Apr 2012	AA	Full accounts made up to 30 September 2011	(14 pages)
01 Mar 2012	AP01	Appointment of Jacqueline Anne Smith as a director	(3 pages)
22 Nov 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(14 pages)