OAKHEART LIMITED

Company number 01908489

Date	Type	Description	View / Download
10 May 2016	TM01	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 22/09/2016.	(2 pages)
10 May 2016	AP01	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016	(2 pages)
24 Feb 2016	AD01	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 24 February 2016	(1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 28 December 2014	(8 pages)
22 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1	(3 pages)
22 May 2015	AD01	Registered office address changed from The Garden Centre Group Syon Park, Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 22 May 2015	(1 page)
26 Sep 2014	AA	Accounts for a dormant company made up to 29 December 2013	(8 pages)
20 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1	(3 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 30 December 2012	(7 pages)
14 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(3 pages)
04 Dec 2012	AP01	Appointment of Mr Kevin Michael Bradshaw as a director	(2 pages)
24 Oct 2012	TM01	Termination of appointment of Nicholas Marshall as a director	(1 page)
24 Oct 2012	TM01	Termination of appointment of Antonia Jenkinson as a director	(1 page)
24 Oct 2012	AP01	Appointment of Mr Nils Olin Steinmeyer as a director	(2 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 25 December 2011	(8 pages)
22 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(3 pages)
22 May 2012	CH01	Director's details changed for Nicholas Charles Gilmour Marshall on 1 May 2012	(2 pages)
22 May 2012	CH01	Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 May 2012	(2 pages)
15 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
14 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 May 2012	CC04	Statement of company's objects	(2 pages)
08 Jul 2011	AUD	Auditor's resignation	(1 page)
10 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(4 pages)
19 Apr 2011	AA	Accounts for a dormant company made up to 26 December 2010	(15 pages)