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OAKHURST COURT LIMITED

Company number 02939836

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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)
31 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Dec 2008 363a Return made up to 10/12/08; full list of members
31 Dec 2008 287 Registered office changed on 31/12/2008 from 1 park place canary wharf london E14 4HJ
28 Jul 2008 AA Full accounts made up to 30 April 2008
06 Mar 2008 288b Appointment terminated director jan koops
06 Aug 2007 363s Return made up to 16/06/07; full list of members
25 Jul 2007 AA Full accounts made up to 30 April 2007
13 Jun 2007 288b Director resigned
23 Aug 2006 363s Return made up to 16/06/06; no change of members; amend
  • 363(288) ‐ Director's particulars changed
23 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designation 24/05/01
07 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2006 AA Full accounts made up to 30 April 2006
26 Jun 2006 363s Return made up to 16/06/06; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/06/06
22 Jul 2005 AUD Auditor's resignation
07 Jul 2005 AA Full accounts made up to 30 April 2005
29 Jun 2005 363s Return made up to 16/06/05; no change of members
31 Mar 2005 288b Director resigned