OAKBURN INVESTMENT HOLDINGS LIMITED
Company number 02026748
- Company Overview for OAKBURN INVESTMENT HOLDINGS LIMITED (02026748)
- Filing history for OAKBURN INVESTMENT HOLDINGS LIMITED (02026748)
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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) |
|---|---|---|---|
| 19 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 14 Jul 2014 | AD01 | Registered office address changed from 2Nd Floor C/O Ch London Limited 9-13 Cursitor Street London EC4A 1LL England to 2Nd Floor 9-13 Cursitor Street London EC4A 1LL on 14 July 2014 | |
| 13 Jul 2014 | AD01 | Registered office address changed from The Ground Floor Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE to 2Nd Floor 9-13 Cursitor Street London EC4A 1LL on 13 July 2014 | |
| 20 Jan 2014 | AR01 |
Annual return made up to 31 December 2013
Statement of capital on 2014-01-20
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 16 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 14 Jan 2011 | CH01 | Director's details changed for Mr Simon Ansel Blausten on 31 December 2010 | |
| 14 Jan 2011 | CH01 | Director's details changed for Mr Douglas Blausten on 31 December 2010 | |
| 14 Jan 2011 | CH03 | Secretary's details changed for Mr Simon Ansel Blausten on 31 December 2010 | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 09 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 21 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 09 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 27 Feb 2008 | 225 | Curr sho from 25/03/2008 to 31/12/2007 | |
| 28 Jan 2008 | AA | Total exemption full accounts made up to 25 March 2007 | |
| 07 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 19 Mar 2007 | AUD | Auditor's resignation | |
| 22 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 13 Dec 2006 | 287 | Registered office changed on 13/12/06 from: c/o gorman seaton & co 74 chancery lane london WC2A 1AD | |
| 12 Oct 2006 | AA | Full accounts made up to 25 March 2006 |