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OAKMED HOLDINGS LIMITED

Company number 05161288

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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)
17 Jun 2009 288c Secretary's change of particulars / belinda smears / 25/10/2006
08 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
05 May 2009 88(3) Particulars of contract relating to shares
05 May 2009 88(2) Ad 30/09/08\gbp si 410@0.1=41\gbp ic 100/141\
27 Mar 2009 122 S-div
27 Mar 2009 123 Nc inc already adjusted 30/09/08
27 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div and allotment 30/09/2008
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2008 363s Return made up to 23/06/08; no change of members
14 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Sep 2007 363s Return made up to 23/06/07; no change of members
24 May 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Jul 2006 363s Return made up to 23/06/06; full list of members
09 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Jul 2005 363s Return made up to 23/06/05; full list of members
11 Sep 2004 395 Particulars of mortgage/charge
29 Jul 2004 287 Registered office changed on 29/07/04 from: ced accountancy services LIMITED museum court watling street west towcester northamptonshire NN12 6BX
29 Jul 2004 88(2)R Ad 24/06/04--------- £ si 98@1=98 £ ic 2/100
29 Jul 2004 225 Accounting reference date extended from 30/06/05 to 30/09/05
06 Jul 2004 288a New director appointed
06 Jul 2004 288a New secretary appointed
29 Jun 2004 288b Secretary resigned
29 Jun 2004 288b Director resigned
29 Jun 2004 287 Registered office changed on 29/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Jun 2004 NEWINC Incorporation