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OAKWOOD HOMELOANS HOLDINGS LIMITED

Company number 05092305

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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)
28 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
18 Apr 2011 AP01 Appointment of Miss Leonora Veronica Daniel as a director
14 Dec 2010 AD01 Registered office address changed from , 180 Brompton Road, London, SW3 1HQ on 14 December 2010
07 May 2010 TM01 Termination of appointment of Jason Miller as a director
04 May 2010 AA Group of companies' accounts made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Mr Bruce Scott Kaiserman on 2 April 2010
06 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 02/04/09; full list of members
12 Feb 2009 288a Director appointed mr peter francis stevens
12 Feb 2009 288a Director appointed mr bruce scott kaiserman
11 Feb 2009 288a Director appointed mr james mark white
04 Feb 2009 288b Appointment terminated director adrian carr
15 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
01 May 2008 363a Return made up to 02/04/08; full list of members
17 Mar 2008 288b Appointment terminated director narayanan shadagopan
17 Mar 2008 288b Appointment terminated director michael culhane
04 Feb 2008 288a New director appointed
04 Feb 2008 288b Director resigned
11 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
11 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2007 88(3) Particulars of contract relating to shares
11 Oct 2007 88(2)R Ad 27/09/07--------- £ si 168036@1=168036 £ ic 100/168136