OAKMEAD SECURITIES LIMITED

Company number 04586973

Date	Type	Description	View / Download
30 Nov 2007	363a	Return made up to 11/11/07; full list of members	(2 pages)
20 Aug 2007	287	Registered office changed on 20/08/07 from: 21 croham park avenue south croydon surrey CR2 7HN	(1 page)
17 Nov 2006	363a	Return made up to 11/11/06; full list of members	(2 pages)
17 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
26 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
09 Aug 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
14 Dec 2005	363a	Return made up to 11/11/05; full list of members	(2 pages)
28 Jun 2005	AA	Full accounts made up to 31 March 2005	(12 pages)
07 Feb 2005	363a	Return made up to 11/11/04; full list of members	(5 pages)
15 Sep 2004	AA	Full accounts made up to 31 March 2004	(13 pages)
15 Jun 2004	287	Registered office changed on 15/06/04 from: broadheath house 83 wimbledon parkside london SW19 5LP	(1 page)
03 Feb 2004	363a	Return made up to 11/11/03; full list of members	(5 pages)
04 Sep 2003	395	Particulars of mortgage/charge	(4 pages)
16 Aug 2003	395	Particulars of mortgage/charge	(5 pages)
25 Jan 2003	353	Location of register of members	(1 page)
23 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
17 Dec 2002	225	Accounting reference date extended from 30/11/03 to 31/03/04	(1 page)
17 Dec 2002	88(2)R	Ad 14/11/02--------- £ si 499999@1=499999 £ ic 1/500000	(2 pages)
13 Dec 2002	288a	New secretary appointed;new director appointed	(3 pages)
13 Dec 2002	288a	New director appointed	(3 pages)
13 Dec 2002	288b	Secretary resigned	(1 page)
13 Dec 2002	288b	Director resigned	(1 page)
13 Dec 2002	123	Nc inc already adjusted 14/11/02	(1 page)
13 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)