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OAK PROPERTY (1993) LIMITED

Company number 02792135

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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)
04 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
15 Feb 2003 403a Declaration of satisfaction of mortgage/charge
06 Feb 2003 363s Return made up to 29/01/03; full list of members
05 Feb 2003 287 Registered office changed on 05/02/03 from: nettleton house calthorpe road edgbaston birmingham B15 1RL
20 Mar 2002 AA Total exemption small company accounts made up to 31 August 2001
01 Feb 2002 363s Return made up to 29/01/02; no change of members
06 Nov 2001 395 Particulars of mortgage/charge
06 Nov 2001 395 Particulars of mortgage/charge
06 Nov 2001 395 Particulars of mortgage/charge
28 Jun 2001 AA Accounts for a small company made up to 31 August 2000
31 Jan 2001 363s Return made up to 29/01/01; no change of members
01 Aug 2000 225 Accounting reference date extended from 31/07/00 to 31/08/00
26 May 2000 AA Accounts for a small company made up to 31 July 1999
08 Mar 2000 395 Particulars of mortgage/charge
08 Mar 2000 395 Particulars of mortgage/charge
29 Feb 2000 288b Secretary resigned
29 Feb 2000 288a New secretary appointed
06 Feb 2000 363s Return made up to 29/01/00; full list of members
12 May 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 May 1999 169 £ ic 644106/1000 08/02/99 £ sr 643106@1=643106
15 Mar 1999 288b Director resigned
15 Mar 1999 288b Director resigned
02 Mar 1999 363s Return made up to 29/01/99; change of members
24 Jan 1999 AA Accounts for a small company made up to 31 July 1998
04 Mar 1998 AA Accounts for a small company made up to 31 July 1997