PRIME OAK LTD

Company number 03725306

Date	Type	Description	View / Download
06 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(25 pages)
30 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000	(6 pages)
30 Mar 2016	CH01	Director's details changed for Mr Jack Andrew Whitlock on 4 January 2016	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Jack Andrew Whitlock as a director on 4 January 2016	(2 pages)
04 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1,000	(5 pages)
04 Mar 2015	MR01	Registration of charge 037253060002, created on 2 March 2015	(32 pages)
04 Mar 2015	MR01	Registration of charge 037253060003, created on 2 March 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(33 pages)
26 Feb 2015	AA	Group of companies' accounts made up to 30 June 2014	(25 pages)
09 Jul 2014	CH01	Director's details changed for Miss Penny Louise Whitock on 30 June 2014	(2 pages)
09 Jul 2014	AP01	Appointment of Miss Penny Louise Whitock as a director	(2 pages)
09 Jul 2014	CERTNM	Company name changed prime oak (woodland) LTD\certificate issued on 09/07/14 RES15 ‐ Change company name resolution on 2014-06-27	(2 pages)
09 Jul 2014	CONNOT	Change of name notice	(2 pages)
04 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1,000	(5 pages)
17 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(27 pages)
11 Apr 2013	TM01	Termination of appointment of Andrew Whitlock as a director	(1 page)
04 Apr 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(5 pages)
27 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	(28 pages)
02 Oct 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AD02	Register inspection address has been changed from C/O Fbc Solicitors George House St John's Square Wolverhampton WV2 4BZ England	(1 page)
02 Oct 2012	AD04	Register(s) moved to registered office address	(1 page)
08 Aug 2012	AA	Group of companies' accounts made up to 30 June 2011	(31 pages)
03 Jun 2011	AA	Accounts for a small company made up to 30 June 2010	(8 pages)
08 Apr 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(5 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(8 pages)
30 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(5 pages)