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Company number 05398529

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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)
29 Mar 2010 CH01 Director's details changed for Kathleen Ann Holt on 18 March 2010
29 Mar 2010 CH01 Director's details changed for Nicholas John Bent on 18 March 2010
29 Mar 2010 CH01 Director's details changed for Mr Anthony Walrond Lowman on 18 March 2010
29 Mar 2010 CH01 Director's details changed for Helen Judith Glasspoole on 18 March 2010
06 Feb 2010 AP01 Appointment of Mr John Lindsay Pearce Whiter as a director
16 Dec 2009 TM01 Termination of appointment of John Fuller as a director
20 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2009 288b Appointment terminated director jonathan dutton
15 Jul 2009 288a Director appointed andrew keith john simmonds
18 Jun 2009 288a Director appointed helen judith glasspoole
06 May 2009 AA Full accounts made up to 31 August 2008
19 Mar 2009 363a Annual return made up to 18/03/09
18 Mar 2009 190 Location of debenture register
18 Mar 2009 353 Location of register of members
28 Jan 2009 288a Director appointed anthony walrond lowman
13 Jan 2009 288c Director's change of particulars / nicholas bent / 13/01/2009
18 Dec 2008 287 Registered office changed on 18/12/2008 from 1 kennington road london SE1 7QP
21 Nov 2008 288c Director's change of particulars / graham mungheam / 07/11/2008
13 Nov 2008 288a Director appointed graham john mungheam
30 Sep 2008 288b Appointment terminated director daniel collins
08 Aug 2008 MEM/ARTS Memorandum and Articles of Association
08 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2008 288b Appointment terminated director stephen chalke
22 Apr 2008 288a Director appointed nicholas john bent