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OAKENASH GROUP LIMITED

Company number SC169961

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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)
17 Dec 2002 363s Return made up to 19/11/02; full list of members
18 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
30 Jan 2002 AA Group of companies' accounts made up to 31 December 2000
23 Nov 2001 363s Return made up to 19/11/01; full list of members
09 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
10 Jan 2001 AA Full group accounts made up to 31 December 1999
07 Dec 2000 363s Return made up to 19/11/00; full list of members
25 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
12 Jan 2000 AUD Auditor's resignation
21 Dec 1999 363s Return made up to 19/11/99; full list of members
25 Oct 1999 AA Full group accounts made up to 31 December 1998
05 Feb 1999 363s Return made up to 19/11/98; full list of members
15 Jan 1999 AA Full group accounts made up to 31 December 1997
23 Sep 1998 244 Delivery ext'd 3 mth 31/12/97
04 Aug 1998 363s Return made up to 19/11/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
06 Jul 1998 410(Scot) Partic of mort/charge *
11 Feb 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
10 Feb 1997 288a New director appointed
04 Feb 1997 CERTNM Company name changed quillco 1 LIMITED\certificate issued on 05/02/97
31 Jan 1997 MEM/ARTS Memorandum and Articles of Association
31 Jan 1997 288b Secretary resigned;director resigned
31 Jan 1997 288b Director resigned
31 Jan 1997 287 Registered office changed on 31/01/97 from: 249 west george street glasgow G2 4RB
31 Jan 1997 122 S-div 20/01/97
31 Jan 1997 88(2)R Ad 20/01/97--------- £ si 309800@.01=3098 £ ic 2/3100