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OAKLANDS (WARREN HILL) LIMITED

Company number 08385525

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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)
03 Jun 2016	TM02	Termination of appointment of Mark Taylor as a secretary on 3 June 2016	View PDF Termination of appointment of Mark Taylor as a secretary on 3 June 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	AR01	Annual return made up to 1 February 2016 no member list	View PDF Annual return made up to 1 February 2016 no member list - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	AD01	Registered office address changed from Enterprise House 10 Church Hill Loughton Essex IG10 1LA England to Enterprise House 10 Church Hill Loughton Essex IG10 1LA on 24 February 2016	View PDF Registered office address changed from Enterprise House 10 Church Hill Loughton Essex IG10 1LA England to Enterprise House 10 Church Hill Loughton Essex IG10 1LA on 24 February 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2016	AD01	Registered office address changed from 311 High Road Loughton Essex IG10 1AH to Enterprise House 10 Church Hill Loughton Essex IG10 1LA on 24 February 2016	View PDF Registered office address changed from 311 High Road Loughton Essex IG10 1AH to Enterprise House 10 Church Hill Loughton Essex IG10 1LA on 24 February 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2016	AP03	Appointment of Mr Mark Taylor as a secretary on 23 February 2016	View PDF Appointment of Mr Mark Taylor as a secretary on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AD01	Registered office address changed from C/O C/O Thornton Rones Ltd 311 High Road Loughton Essex IG10 1AH United Kingdom to 311 High Road Loughton Essex IG10 1AH on 25 January 2016	View PDF Registered office address changed from C/O C/O Thornton Rones Ltd 311 High Road Loughton Essex IG10 1AH United Kingdom to 311 High Road Loughton Essex IG10 1AH on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2016	AD01	Registered office address changed from C/O Thornton Rones Limited 311 High Road Loughton Essex IG10 1AH United Kingdom to C/O C/O Thornton Rones Ltd 311 High Road Loughton Essex IG10 1AH on 15 January 2016	View PDF Registered office address changed from C/O Thornton Rones Limited 311 High Road Loughton Essex IG10 1AH United Kingdom to C/O C/O Thornton Rones Ltd 311 High Road Loughton Essex IG10 1AH on 15 January 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	AD01	Registered office address changed from James Hall Parsons Green St Ives Cambridgeshire PE27 4AA to C/O C/O Thornton Rones Ltd 311 High Road Loughton Essex IG10 1AH on 15 January 2016	View PDF Registered office address changed from James Hall Parsons Green St Ives Cambridgeshire PE27 4AA to C/O C/O Thornton Rones Ltd 311 High Road Loughton Essex IG10 1AH on 15 January 2016 - link opens in a new window - 1 page (1 page)
09 Apr 2015	AP01	Appointment of Paraskevoulla Yianni as a director on 26 February 2015	View PDF Appointment of Paraskevoulla Yianni as a director on 26 February 2015 - link opens in a new window - 3 pages (3 pages)
16 Mar 2015	AP01	Appointment of Deborah Samuel as a director on 26 February 2015	View PDF Appointment of Deborah Samuel as a director on 26 February 2015 - link opens in a new window - 3 pages (3 pages)
10 Mar 2015	AP01	Appointment of Louise Rones as a director on 26 February 2015	View PDF Appointment of Louise Rones as a director on 26 February 2015 - link opens in a new window - 3 pages (3 pages)
10 Mar 2015	TM01	Termination of appointment of Kim Natalie Benton as a director on 26 February 2015	View PDF Termination of appointment of Kim Natalie Benton as a director on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	AR01	Annual return made up to 1 February 2015 no member list	View PDF Annual return made up to 1 February 2015 no member list - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AR01	Annual return made up to 1 February 2014 no member list	View PDF Annual return made up to 1 February 2014 no member list - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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