OAKWOOD HOMELOANS HOLDINGS LIMITED

Company number 05092305

Date	Type	Description	View / Download
24 Apr 2007	363s	Return made up to 02/04/07; full list of members	(8 pages)
07 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(18 pages)
25 Oct 2006	287	Registered office changed on 25/10/06 from: 8 clifford street, london, W1S 2LQ	(1 page)
09 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
01 Aug 2006	288a	New director appointed	(2 pages)
01 Aug 2006	288a	New director appointed	(2 pages)
18 Jul 2006	288b	Director resigned	(2 pages)
18 Jul 2006	288b	Director resigned	(2 pages)
18 Jul 2006	288b	Director resigned	(2 pages)
18 Jul 2006	288a	New director appointed	(2 pages)
21 Jun 2006	88(2)R	Ad 09/06/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 May 2006	363s	Return made up to 02/04/06; full list of members	(8 pages)
08 Mar 2006	288c	Director's particulars changed	(1 page)
22 Feb 2006	288b	Director resigned	(1 page)
26 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
26 Sep 2005	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
26 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Cha acc date appr accts 16/09/05	(1 page)
29 Apr 2005	363s	Return made up to 02/04/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
18 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Feb 2005	288a	New director appointed	(2 pages)
18 Feb 2005	288a	New director appointed	(2 pages)
18 Feb 2005	288a	New director appointed	(2 pages)
27 Apr 2004	288a	New director appointed	(3 pages)