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OAKHELM LIMITED

Company number 02617059

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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 Apr 1994 225(1) Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08
06 Apr 1994 363a Return made up to 04/06/93; full list of members; amend
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Request DocumentReturn made up to 04/06/93; full list of members; amend
01 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1994 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
01 Feb 1994 88(2)R Ad 10/08/92--------- £ si 239998@1
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Request DocumentAd 10/08/92--------- £ si 239998@1
01 Feb 1994 287 Registered office changed on 01/02/94 from: 50 essex street strand london WC2
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Request DocumentRegistered office changed on 01/02/94 from: 50 essex street strand london WC2
01 Feb 1994 123 £ nc 100/240000 10/08/92
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Request Document£ nc 100/240000 10/08/92
09 Jul 1993 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
09 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Jun 1993 363s Return made up to 04/06/93; full list of members
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Request DocumentReturn made up to 04/06/93; full list of members
18 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1992 287 Registered office changed on 19/06/92 from: 44 essex street london W12
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Request DocumentRegistered office changed on 19/06/92 from: 44 essex street london W12
19 Jun 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Jun 1992 363s Return made up to 04/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 04/06/92; full list of members
04 Mar 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Oct 1991 CERTNM Company name changed lou pescadou LIMITED\certificate issued on 08/10/91
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Request DocumentCompany name changed lou pescadou LIMITED\certificate issued on 08/10/91
20 Jun 1991 287 Registered office changed on 20/06/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 20/06/91 from: 84 temple chambers temple avenue london EC4Y ohp
20 Jun 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
20 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation