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OAKLAND CARE CENTRE LIMITED

Company number 07400474

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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)
09 Nov 2011 AD02 Register inspection address has been changed
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 20 October 2011
  • GBP 2,000.00
04 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • GBP 1,689.64
04 Nov 2011 SH01 Statement of capital following an allotment of shares on 25 August 2011
  • GBP 1,735.61
03 Nov 2011 AA01 Previous accounting period shortened from 31 October 2011 to 30 September 2011
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 1,827.56
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 1,643.67
12 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 08/11/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 8 November 2010
  • GBP 1,459.77
23 Nov 2010 AP01 Appointment of Emil Slavchev Gigov as a director
23 Nov 2010 AP01 Appointment of James Anthony Halton as a director
23 Nov 2010 TM01 Termination of appointment of Geraint Lloyd as a director
20 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
07 Oct 2010 NEWINC Incorporation