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OAKLEAF SURVEYING LTD

Company number 06151373

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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)
23 Jul 2015 AP01 Appointment of Mr Timothy Charles Cooper as a director on 20 July 2015
23 Jul 2015 AP01 Appointment of Mr Barnaby Luke Youngman as a director on 20 July 2015
19 Jun 2015 MR01 Registration of charge 061513730002, created on 12 June 2015
10 Jun 2015 MR01 Registration of charge 061513730001, created on 10 June 2015
24 Apr 2015 TM01 Termination of appointment of Mark Alan Rowthorn as a director on 8 April 2015
24 Apr 2015 TM02 Termination of appointment of Janie Rowthorn as a secretary on 8 April 2015
09 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000
09 Apr 2015 CH01 Director's details changed for Mr Mark Alan Rowthorn on 9 April 2015
09 Apr 2015 CH01 Director's details changed for Mr Thomas George Downing on 9 April 2015
11 Dec 2014 CH01 Director's details changed for Mr Mark Alan Rowthorn on 11 December 2014
17 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,000
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
17 Mar 2011 AD02 Register inspection address has been changed
28 Jan 2011 AD01 Registered office address changed from 7 Brookfield Moulton Park Northampton NN3 6WL on 28 January 2011
27 Jan 2011 AP03 Appointment of Mrs Janie Rowthorn as a secretary
08 Nov 2010 TM02 Termination of appointment of Oakleaf Company Services Limited as a secretary
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders