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OAKHEART LIMITED

Company number 01908489

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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)
16 Dec 2004 AUD Auditor's resignation
15 Dec 2004 AUD Auditor's resignation
26 Oct 2004 AA Full accounts made up to 28 December 2003
27 May 2004 363s Return made up to 28/04/04; full list of members
09 Jan 2004 AUD Auditor's resignation
21 Oct 2003 AA Full accounts made up to 29 December 2002
09 Jul 2003 363s Return made up to 30/06/03; full list of members
03 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2003 287 Registered office changed on 11/02/03 from: woodland nurseries ashby road stapleton leicestershire LE9 8JE
22 Nov 2002 288a New director appointed
22 Nov 2002 288b Secretary resigned;director resigned
22 Nov 2002 288b Director resigned
22 Nov 2002 288a New secretary appointed;new director appointed
22 Nov 2002 288a New director appointed
18 Oct 2002 403a Declaration of satisfaction of mortgage/charge
18 Oct 2002 403a Declaration of satisfaction of mortgage/charge
14 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Aug 2002 363s Return made up to 30/06/02; full list of members
11 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
30 Jul 2001 363s Return made up to 30/06/01; full list of members
27 Jul 2000 AA Accounts for a small company made up to 31 December 1999
26 Jul 2000 363s Return made up to 30/06/00; full list of members
13 Sep 1999 AA Accounts for a small company made up to 31 December 1998
13 Jul 1999 363s Return made up to 30/06/99; full list of members
07 Sep 1998 AA Accounts for a small company made up to 31 December 1997